Cases 1 - 8 of 8
Ace Funding Source, LLC v. Barry Stuart Halajian et al
as 6:2024cv06413
Plaintiff:
Ace Funding Source, LLC
Defendant:
Barry Stuart Halajian and Barry Stuart Halajian doing business as Industrial Electric Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Halajian v. Ace Funding Source, LLC et al
as 6:2024cv06414
Defendant:
Ace Funding Source, LLC, Henry Guttman, Erica R. Gilerman and others
Plaintiff:
Barry Stuart Halajian
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
PrecisionWorks MFG, LLC et al v. Union Funding Source, Inc. et al
as 1:2022cv08290
Plaintiff:
PrecisionWorks MFG, LLC, Robert M. Smith and Gregory S Gernert
Defendant:
Union Funding Source, Inc., Cloudfund LLC, Kalamata Capital Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al
as 1:2022cv07929
Plaintiff:
Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc. and others
Defendant:
Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zyppah, Inc. v. United Secured Capital, LLC et al
as 1:2019cv01158
Defendant:
United Secured Capital, LLC, Ace Funding Source LLC, Green Note Capital Partners, Inc. and others
Plaintiff:
Zyppah, Inc., Jonathan Greenburg, Greenburg D.D.S. P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Solar Spectrum, LLC et al v. AEC Yield Capital, LLC et al
as 1:2018cv07950
Cross Claimant:
AEC Yield Capital, LLC and American Home Energy, Inc.
Not Yet Classified:
Solar Spectrum, LLC and HoSoPo Corporation d/b/a Horizon Solar Power
Cross Defendant:
Yellowstone Capital West, LLC, Argus Capital Funding LLC, Queen Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1335
Okorie et al v. Ace Funding Source, LLC et al
as 1:2017cv04131
Defendant:
Ace Funding Source, LLC and Henry Guttman
Movant:
Blue Cross & Blue Shield of Mississippi, A Mutual Insurance Company
Plaintiff:
Inland Family Practice Center, LLC, Ikechukwu Okorie, M.D. and St. Michael's Urgent Care of Hattiesburg, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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