Cases 1 - 10 of 32
Advance Business Capital LLC v. United Transport, LLC et al
as 1:2022cv06508
Plaintiff:
Advance Business Capital LLC d/b/a Triumph Business Capital and Advance Business Capital LLC doing business as Triumph Business Capital
Defendant:
United Transport, LLC, Prime Line Transport, Inc., Yahya Alshloul, Individually and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mayfair Business Capital LLC v. Digital Agency Enterprise LLC et al
as 1:2022cv05216
Plaintiff:
Mayfair Business Capital LLC
Defendant:
Digital Agency Enterprise LLC and Ashley Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Advance Business Capital LLC v. GTR Group Inc. et al
as 1:2022cv02736
Plaintiff:
Advance Business Capital LLC d/b/a Triumph Business Capital and Advance Business Capital LLC doing business as Triump Business Capital
Defendant:
GTR Group Inc. and Jelena Dordevic
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BCK Coatings Incorporated v. Complete Business Solutions Group Incorporated et al
as 2:2021cv02125
Plaintiff:
BCK Coatings Incorporated
Defendant:
Complete Business Solutions Group Incorporated a Delaware corporation doing business as Par Funding, Crystal Springs Capital Incorporated, Crystal Springs Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declaratory Relief
Advance Business Capital LLC v. Region Construction, Inc. et al
as 3:2021cv02889
Plaintiff:
Advance Business Capital LLC doing business as Triumph Business Capital
Defendant:
Region Construction, Inc., Corneliu Emanuel Gombos, Florin Gombos and others
Cause Of Action: 28 U.S.C. § 1332
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
Wyldewood Cellars, Inc et al v. Liberty Funding Solutions , LLC et al
as 1:2021cv02990
Defendant:
Torro LLC, Diverse Capital LLC, Liberty Funding Solutions, LLC and others
Plaintiff:
Wyldewood Cellars, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Advance Business Capital LLC v. United States Postal Service
as 9:2020cv82216
Plaintiff:
Advance Business Capital LLC doing business as Triumph Business Capital
Defendant:
United States Postal Service
Cause Of Action: 39 U.S.C. § 409
Advance Business Capital, LLC v. Postal Fleet Services, Inc. et al
as 2:2020cv02859
Defendant:
The Stageline Company and Postal Fleet Services, Inc.
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Advance Business Capital, LLC doing business as Triumph Business Capital
Cause Of Action: 28 U.S.C. § 1332
Covenant Transport Solutions LLC v. Advance Business Capital LLC
as 3:2020cv02590
Plaintiff:
Covenant Transport Solutions, LLC and Covenant Transport Solutions LLC
Defendant:
Advance Business Capital LLC d/b/a Triumph Business Capital and Advance Business Capital LLC doing business as Triumph Business Capital
Cause Of Action: 28 U.S.C. § 1332
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