Cases 1 - 3 of 3
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff:
Fruit Street Health P.B.C. and Laurence N. Girard
Defendant:
Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kapitus Servicing, Inc. v. Deshpande
as 1:2023cv03167
Plaintiff:
KAPITUS SERVICING, INC., COLONIAL FUNDING NETWORK, INC., TVT CAPITAL and others
Defendant:
KISHORE S. DESHPANDE
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Einhorn v. Kapitus Servicing Inc et al
as 1:2022cv09616
Plaintiff:
Shmuel Einhorn
Defendant:
Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah and others
Alternative Dispute Resolution (Adr) Provider:
Big Ben Inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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