Cunningham v. Rapid Capital Funding, LLC/RCF et al
Plaintiff: Craig Cunningham
Defendant: Rapid Capital Funding, LLC/RCF, Craig Hecker, GRS Telecom, Inc., Paul Maduno, GIP Technology, Inc., Ada Maduno, Luis Martinez, Merchant Worthy, Inc., Robert Bernstein, Bari Bernstein, Mace Horowitz, Spectrum Health Solutions, Inc., John/Jane Does 1-5 and Gateway Sales and Marketing, LLC
Case Number: 3:2016cv02629
Filed: October 5, 2016
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Davidson
Presiding Judge: Joe Brown
Presiding Judge: Aleta A. Trauger
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. ยง 227
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 21, 2020 Opinion or Order Filing 158 ORDER concerning award of damages on Default Judgment. (xc:Pro se party by certified mail. ) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(JBB)
November 6, 2019 Opinion or Order Filing 153 ORDER: Plaintiff's Motion to Dismiss ( 152 ) is GRANTED, and Plaintiff's claims against Defendants RCF, Craig Hecker, and RCF II are hereby DISMISSED with prejudice. Signed by District Judge Eli J. Richardson on 11/6/19. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
July 9, 2019 Opinion or Order Filing 141 ORDER: Accordingly, the Motion to Dismiss filed by CallerID4, Luis Martinez, GIP Technology, Inc., Ada Maduno, and Paul Maduno1 ( 132 ) is GRANTED, and Plaintiff's claims against Defendants CallerID4, Luis Martinez, GIP Technology, Inc., Ada Mad uno, and Paul Maduno are DISMISSED with prejudice. In addition, Plaintiff's claims against the John and Jane Does 1-5 are DISMISSED without prejudice for failure to obtain service of process upon them. Signed by District Judge Eli J. Richardson on 7/9/19. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
June 19, 2019 Opinion or Order Filing 140 ORDER setting conference call. (JBB)
August 31, 2017 Opinion or Order Filing 120 ORDER ADOPTING REPORT AND RECOMMENDATIONS: The Report and Recommendation of the Magistrate Judge ( 115 ) is adopted and approved. Accordingly, Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint ( 66 ) is GRANTED in part (as to Count 1) and DENIED in part (as to Count 2). In addition, Defendants' request to strike Plaintiff's prayer for pro se attorneys' fees is GRANTED. Signed by District Judge Aleta A. Trauger on 8/31/17. (xc:Pro se party by regular mail. ) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
August 17, 2017 Opinion or Order Filing 117 ORDER ADOPTING REPORT AND RECOMMENDATIONS: On July 24, 2017, the magistrate judge issued a Report and Recommendation (DE # 114 ), to which no timely objections have been filed. The Report and Recommendation is therefore ACCEPTED and made the findings of fact and conclusions of law of this court. For the reasons expressed therein, it is hereby ORDERED that the defendants' Motions to Dismiss the plaintiff's earlier Complaints (Docket Nos. 31 , 35 , 50 , 90 ) are hereby TERMINATED as moot. The defendants have 28 days within which to answer or move to dismiss the plaintiff's Second Amended Complaint (Docket No. 55 ). This case is returned to the magistrate judge for further handling under the original referral order. Signed by District Judge Aleta A. Trauger on 8/17/17. (xc:Pro se party by regular mail. ) (gb)
July 24, 2017 Opinion or Order Filing 114 REPORT AND RECOMMENDATION: The Report and Recommendation filed in this matter on July 21, 2017 (Doc. 112) is VACATED and replaced by the following recommendations. The Magistrate Judge RECOMMENDS the amendment be allowed nunc pro tunc and Plaintif f's Second Amended Complaint (Doc. 55) supersede all prior complaints in this matter. Should amendment be permitted, the Magistrate Judge RECOMMENDS Defendants' motions to dismiss Plaintiff's earlier complaints (Docs. 31, 35, 50, 90 ) be TERMINATED AS MOOT and Defendants be GRANTED twenty-eight (28) days to answer or move to dismiss Plaintiff's Second Amended Complaint. Signed by Magistrate Judge Joe Brown on 7/24/17. (xc:Pro se party by regular mail. ) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
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Search for this case: Cunningham v. Rapid Capital Funding, LLC/RCF et al
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Plaintiff: Craig Cunningham
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Defendant: Rapid Capital Funding, LLC/RCF
Represented By: John R. Wingo
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Defendant: Craig Hecker
Represented By: John R. Wingo
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Defendant: GRS Telecom, Inc.
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Defendant: Paul Maduno
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Defendant: GIP Technology, Inc.
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Defendant: Ada Maduno
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Defendant: Luis Martinez
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Defendant: Merchant Worthy, Inc.
Represented By: Nicholas Elias Bragorgos
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Defendant: Robert Bernstein
Represented By: Nicholas Elias Bragorgos
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Defendant: Bari Bernstein
Represented By: Nicholas Elias Bragorgos
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Defendant: Mace Horowitz
Represented By: Nicholas Elias Bragorgos
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Defendant: Spectrum Health Solutions, Inc.
Represented By: Nicholas Elias Bragorgos
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Defendant: John/Jane Does 1-5
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Defendant: Gateway Sales and Marketing, LLC
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