Cases 1 - 3 of 3
Prestige Capital Finance LLC v. Frank Dimperio Jr.
as 1:2021cv03047
Plaintiff:
Prestige Capital Finance LLC
Defendant:
Frank Dimperio Jr.
Cause Of Action: 28 U.S.C. § 1330
Bankdirect Capital Finance, LLC v. Mark Edward Partners, LLC et al
as 1:2020cv05005
Defendant:
Mark Freitas and Mark Edward Partners, LLC
Plaintiff:
Bankdirect Capital Finance, LLC
Cause Of Action: 28 U.S.C. § 1330
Capital Finance, LLC v. Highlands of Huber Springs, LLC et al
as 1:2016cv02760
Plaintiff:
Capital Finance, LLC
Defendant:
Highlands of Huber Springs, LLC, Highlands of McGehee, LLC, Highlands of Harrison Orendorf, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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