Cases 1 - 10 of 16
Global Merchant Cash Inc. v. Stellar Beach Realty & Rentals, LLC et al
as 1:2023cv09518
Plaintiff:
Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Kapitus Servicing, Inc v. Verma, et al.
as 1:2023cv00360
Plaintiff:
Kapitus Servicing, Inc
Defendant:
Vinay Verma and Shastri Management, Inc. doing business as Check Cashing doing business as Service Plus doing business as Germantown Check Cashed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al
as 1:2019cv00502
Defendant:
GREEN CAPITAL FUNDING, LLC, FINCANNON FORD, INC. f/k/a FINCANNON FORD-MERCURY, INC., LINDA MUGHMAW a/k/a LINDA FINCANNON and others
Plaintiff:
FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv08224
Defendant:
DMKA LLC, Merchant Cash and Capital, LLC, Bankers Network Services, LLC and others
Plaintiff:
William Madachik, Contract Transport Services, Inc. and CTS
Cause Of Action: 18 U.S.C. § 1962
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv01322
Plaintiff:
Contract Transport Services, Inc. and William Madachik
Defendant:
New Era Lending LLC, Collins Cash, Inc., Smart Business Funding and others
Cause Of Action: 18 U.S.C. § 1962
Levy v. Vista Holdings et al
as 3:2017cv00409
Plaintiff:
Marc Olin Levy
Defendant:
Vista Holdings and Cash Net USA
Cause Of Action: 28 U.S.C. § 1332
WM Capital Management, Inc. v. Electronic Financial Solutions, Inc. et al
as 1:2015cv08099
Plaintiff:
WM Capital Management, Inc.
Defendant:
Electronic Financial Solutions, Inc., Global Cash Network, Inc. and Lisa McGarry
Cause Of Action: 28 U.S.C. § 1332
Ray Check Cashing LLC v. Louisville Title Agency for N.W. Ohio, Inc.
as 5:2015cv13160
Plaintiff:
Ray Check Cashing LLC
Defendant:
Louisville Title Agency for N.W. Ohio, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Airborne, Inc. et al
as 6:2015cv06451
Plaintiff:
Bank of America, N.A.
Defendant:
Airborne, Inc., Merchant Cash and Capital, LLC and John H Dow
Cause Of Action: 28 U.S.C. § 1332
COMMUNITY CHECK CASHING, INC. v. VEGA et al
as 3:2015cv01061
Plaintiff:
COMMUNITY CHECK CASHING, INC.
Defendant:
ADELBERTO VEGA, JR. and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346
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