Cases 1 - 5 of 5
Prince Advance Funding LLC v. Lizzano Automotive Group, LLC et al
as 0:2023cv60026
Plaintiff:
Prince Advance Funding, LLC doing business as PRINCE ADVANCE
Defendant:
Lizzano Automotive Group, LLC doing business as SUNSHINE MOTORS, Kai Tyler Kisseadoo, Edgar C. Perdomo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Stone Bank v. CAH Acquisition Company 11, LLC
as 2:2019cv02040
Defendant:
CAH Acquisition Company 11, LLC
Plaintiff:
Stone Bank
Undetermined:
Sandra Burnham and Marianna Williams
Intervenor Defendant:
Merchant Advance Card Investors I, L.P., GTR Source LLC, SPG Advance, LLC and others
Intervenor Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
SUESS et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. et al
as 2:2017cv04622
Plaintiff:
THOMAS ALAN SUESS and C.R. STELLING INSURANCE AGENCY
Defendant:
COMPLETE BUSINESS SOLUTIONS GROUP, INC. , BROADWAY ADVANCE FUNDING, LLC and FAST ADVANCE FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1441
Suess v. Complete Business Solutions Group, Inc. et al
as 1:2017cv05797
Defendant:
Complete Business Solutions Group, Inc. , Broadway Advance Funding, LLC , Rainer Lloyd Collections and others
Plaintiff:
Thomas Alan Suess and C.R. Stelling Insurance Agency
Cause Of Action: 28 U.S.C. § 1441
BOFI Federal Bank v. Advance Funding, LLC et al
as 2:2014cv00484
Plaintiff:
BOFI Federal Bank
Defendant:
Advance Funding LLC, Kirk A Tovey and Settlement Collection Service LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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