Cases 11 - 20 of 68
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
Plaintiff v. Defendant
as 1:2023cv00324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Reyes v. Aquinas Capital Funding, LLC
as 1:2022cv23454
Plaintiff:
Karen Reyes
Defendant:
Aquinas Capital Funding, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
J. v. Pacific Capital Funding, LLC
as 1:2022cv02752
Plaintiff:
A. J.
Defendant:
Pacific Capital Funding, LLC
Cause Of Action: 18 U.S.C. § 1589 Forced Labor, Sex Trafficking
Harrison v. Commonwealth Financial Systems Inc et al
as 1:2022cv00743
Plaintiff:
Jeremie Harrison
Defendant:
Commonwealth Financial Systems Inc and Cascade Capital Funding LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McDaniel v. Cascade Capital Funding LLC
as 4:2022cv00442
Plaintiff:
Sherrie McDaniel
Defendant:
Cascade Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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
Plaintiff v. Defendant
as 8:2021cv02425
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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.
