Cases 1 - 10 of 16
Gorilla Capital Fund, LLC v. Jersey Home Builders Group, LLC et al
as 6:2023cv01340
Plaintiff:
Gorilla Capital Fund, LLC
Defendant:
Jersey Home Builders Group, LLC, Joseph Bauman and Yoel Neustein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ecoark Holdings, Inc. et al v. MW Capital Fund, LLC et al
as 2:2021cv09593
Plaintiff:
Ecoark Holdings, Inc.
Petitioner:
Bruce Follese
Defendant:
MW CAPITAL FUND, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ecoark Holdings, Inc. et al v. MW Capital Fund, LLC et al
as 8:2021cv02046
Plaintiff:
Ecoark Holdings, Inc.
Defendant:
MW Capital Fund, LLC and Bruce Follese
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fitzgerald v. GEM Funding, LLC et al
as 5:2021cv08641
Plaintiff:
Michael Fitzgerald and Michael Scott Fitzgerald
Defendant:
GEM Funding, LLC, ALVA Advance LLC, Amsterdam Capital Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Ecoark Holdings, Inc. v. MW Capital Fund, LLC et al
as 2:2020cv10308
Defendant:
DOES 1 to 50, BRUCE FOLLESE, MW CAPITAL FUND, LLC and others
Plaintiff:
ECOARK HOLDINGS, INC and Ecoark Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Franklin Capital Funding, LLC v. Level 3 Homes & Design, LLC et al
as 3:2019cv01928
Plaintiff:
Franklin Capital Funding, LLC
Defendant:
Ryan Donato, Jeremy Killian, Level 3, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
C6 Capital Funding LLC v. Scribner et al
as 2:2019cv01889
Defendant:
Kelvin B Scribner and Lynette J Scribner
Plaintiff:
C6 Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1332
LEAF Capital Funding, LLC v. Nino Jefferson Lim et al
as 2:2018cv05864
Defendant:
Fresno Supermarket Inc., Island Pacific Supermarkets, Inc., Island Pacific Oxnard, Inc. and others
Plaintiff:
LEAF Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Dial World Communications, LLC et al v. RAM Capital Funding LLC et al
as 5:2017cv02185
Defendant:
RAM Capital Funding LLC, Capacity Funding LLC, Pearl Gamma Funding LLC and others
Plaintiff:
Leonard L Bittner and Dial World Communications, LLC
Cause Of Action: 28 U.S.C. § 1332
GemCap Lending I, LLC v. Argus Capital Funding, LLC, et al
as 2:2017cv01327
Defendant:
ACH Capital, LLC, Argus Capital Funding, LLC and Does
Plaintiff:
GemCap Lending I, LLC
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