Cases 11 - 20 of 29
The Prudential Insurance Company of America v. Miles et al
as 2:2019cv00300
Defendant:
Trina Ewell-Miles, Tyrea D. Miles and American Capital Funding, LLC
Plaintiff:
The Prudential Insurance Company of America
Cause Of Action: 29 U.S.C. § 1001
Leaf Capital Funding, LLC v. Sharp
as 3:2018cv01219
Defendant:
David Kevin Sharp
Plaintiff:
Leaf Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Leaf Capital Funding, LLC v. Heavenly Host Baptist Church
as 2:2018cv12695
Defendant:
Church of the Harvest International, Heavenly Host Baptist Church and Heavenly Host Church of the Harvest
Plaintiff:
Leaf Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Consolidated Laboratory Management Systems, LLC v. Argus Capital Funding, LLC
as 2:2017cv13200
Defendant:
Argus Capital Funding, LLC
Plaintiff:
Consolidated Laboratory Management Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
MW Capital Funding LLC v. Magnum Health and Rehab of Monroe LLC et al
as 1:2017mc00007
Plaintiff:
MW Capital Funding LLC
Defendant:
Magnum Health and Rehab of Monroe LLC, Magnum Health and Rehab of Saginaw LLC, Magnum Health and Rehab of Adrian and others
Receiver:
Trigild, Inc.
Cause Of Action: *
Cunningham v. Rapid Capital Funding, LLC/RCF et al
as 3:2016cv02629
Plaintiff:
Craig Cunningham
Defendant:
Rapid Capital Funding, LLC/RCF , Craig Hecker , GRS Telecom, Inc. and others
Cause Of Action: 47 U.S.C. § 227
Benner v. GRR Capital Funding, LLC
as 1:2015cv01187
Plaintiff:
Steven D. Benner
Defendant:
GRR Capital Funding, LLC
Cause Of Action: 18 U.S.C. § 1964
Cugini v. Tavernier Capital Funding LLC
as 1:2015cv00916
Plaintiff:
Marguerite Cugini
Defendant:
Tavernier Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1330
Bradley v. Mustang Capital Funding, LLC et al
as 2:2011cv00271
Plaintiff:
Kenn A Bradley
Defendant:
Mustang Capital Funding, LLC , Crystal Pettit and Hosto & Buchan PLLC
Cause Of Action: 15 U.S.C. § 1692
Branch Banking and Trust Company v. 315 Union Street Holdings, LLC et al
as 3:2010cv01081
Plaintiff:
Branch Banking and Trust Company
Defendant:
315 Union Street Holdings, LLC , Union Street Plaza Operations, LLC and Prudential Mortgage Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1441
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