Cases 11 - 20 of 29
Westchester Surplus Lines Insurance Company v. Bob Dean Enterprises, Inc. et al
as 3:2021cv00681
Plaintiff:
Westchester Surplus Lines Insurance Company
Defendant:
Investar Bank, N.A., Capital Funding, LLC, Plaquemine Manor Nursing Home, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Capital One, National Association v. Capital Funding, LLC et al
as 3:2021cv00677
Plaintiff:
Capital One, National Association
Defendant:
Capital Funding, LLC, Robert G Dean, Jr., Maison De'Ville Nursing Home, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Schopp v. Quick Capital Funding, LLC
as 4:2020cv00868
Plaintiff:
George Kenneth Schopp
Defendant:
Quick Capital Funding, LLC
Cause Of Action: 47 U.S.C. § 227
Capital Funding LLC v. TLTX Holdings LLC et al
as 2:2020cv00005
Defendant:
Lockney Management LLC, Elie Deitsch, TLTX Holdings LLC and others
Plaintiff:
Capital Funding LLC
Cause Of Action: Registration of Foreign Judgment
Okorie et al v. Ram Capital Funding, LLC et al
as 2:2017cv00192
Plaintiff:
Ikechukwu Okorie, M.D., St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Clinic Practice Center, LLC
Defendant:
Ram Capital Funding, LLC, Tzvi Reich and New York City Marshal
Cause Of Action: 28 U.S.C. § 1332
Cole v. Bridgeport Capital Funding, LLC
as 4:2017cv00812
Defendant:
Bridgeport Capital Funding, LLC
Plaintiff:
Jason Cole
Cause Of Action: 28 U.S.C. § 1330
Okorie et al v. Ace Funding Source, LLC et al
as 2:2017cv00002
Plaintiff:
Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Practice Center, LLC
Defendant:
Ace Funding Source, LLC, Ram Capital Funding, LLC, ML Factors, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BCL Capital Funding, LLC v. Ram Cotulla, LLC et al
as 4:2015cv01117
Plaintiff:
BCL Capital Funding, LLC
Defendant:
Ram Cotulla, LLC, Krishna Dilley, LLC, Ritesh Patel and others
Cause Of Action: 31 U.S.C. § 3731
Plaintiff v. Defendant
as 6:2014cv00025
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
254) 750-1529 (fax:
Plaintiff v. Defendant
Notice Only Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaza de Central Square Inc v. Park National Capital Funding LLC et al
as 4:2013cv00728
Defendant:
Park National Capital Funding LLC , HDW 2000 1392 3rd Avenue LLC , Texas Claremont Property Company, Inc. and others
Plaintiff:
Plaza de Central Square Inc and Alfred J Antonini
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
