Cases 1 - 10 of 22
LEAF CAPITAL FUNDING, LLC v. AD 1 MANAGEMENT, INC. et al
as 9:2023cv80795
Plaintiff:
LEAF CAPITAL FUNDING, LLC
Defendant:
AD 1 MANAGEMENT, INC., Alex Fridzon, Jose Daniel Berman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Leaf Capital Funding, LLC v. Dawson
as 6:2023cv00933
Plaintiff:
LEAF CAPITAL FUNDING, LLC
Defendant:
Kim Y. Dawson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Franklin Capital Funding, LLC v. Fora Financial Advance LLC et al
as 1:2022cv03631
Plaintiff:
Franklin Capital Funding, LLC
Defendant:
Fora Financial Advance LLC and Forward Financing LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Momentum Capital Funding LLC v. Expert Analysis LLC et al
as 2:2021cv01687
Plaintiff:
Momentum Capital Funding LLC
Defendant:
Expert Analysis LLC, Expert Environmental Services LLC, Michael A Alves and others
Cause Of Action: 28 U.S.C. § 1332
Final Mile Holdings, LLC v. DSP Capital Funding, LLC et al
as 1:2021cv00543
Defendant:
Kevin Meyer and DSP Capital Funding, LLC
Plaintiff:
Final Mile Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Cedarwood Capital LLC v. USA Capital Fund LLC
as 1:2020cv24976
Defendant:
USA Capital Fund LLC
Plaintiff:
Cedarwood Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Cedarwood Capital LLC v. USA Capital Fund LLC
as 0:2020cv62504
Defendant:
USA Capital Fund LLC
Plaintiff:
Cedarwood Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Leaf Capital Funding, LLC v. Tuskegee University
as 3:2020cv00538
Plaintiff:
Leaf Capital Funding, LLC
Defendant:
Tuskegee University
Cause Of Action: 28 U.S.C. § 1332
WORKING CAPITAL FUNDING LLC v. OMNI CLEANING AND RESTORATION LLC
as 4:2019cv00175
Plaintiff:
Working Capital Funding, LLC and WORKING CAPITAL FUNDING LLC
Defendant:
Omni Cleaning and Restoration, LLC, d/b/a Steamatic of Columbus, OMNI CLEANING AND RESTORATION LLC and OMNI CLEANING AND RESTORATION LLC doing business as STEAMATIC OF COLUMBUS
Cause Of Action: 28 U.S.C. § 1332
Momentum Capital Funding LLC et al v. Enhanced Energy Holdings LLC et al
as 2:2019cv01644
Plaintiff:
Momentum Capital Funding LLC and Momentum Equipment & Supply LLC
Defendant:
Enhanced Energy Holdings LLC, Michael E Yates and Vapor Oilfield Services LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
