Cases 1 - 10 of 12
Kapitus Servicing Inc v. Anukem et al
as 3:2023cv02713
Plaintiff:
Kapitus Servicing, Inc. as Agent for Kapitus LLC and Kapitus Servicing Inc
Defendant:
Emily Anukem, Chemana Children's Healthcare Services, Inc., Emily Chinwe Anukem and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kapitus Servicing, Inc. v. Deshpande
as 1:2023cv03167
Plaintiff:
KAPITUS SERVICING, INC., COLONIAL FUNDING NETWORK, INC., TVT CAPITAL and others
Defendant:
KISHORE S. DESHPANDE
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Kapitus Servicing, Inc. v. Zap's Electrical LLC., et al.
as 3:2023cv00202
Plaintiff:
Kapitus Servicing, Inc.
Defendant:
Zap's Electrical, LLC doing business as Zap's Electrical and Brian Snow
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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
Kapitus Servicing, Inc. v. Traschel et al
as 4:2023cv00160
Plaintiff:
Kapitus Servicing, Inc. As Authorized Sub-Servicing Agent for Strategic Funding Source formerly known as Colonial Funding Network, Inc. doing business as Kapitus and Colonial Funding Network, Inc.
Defendant:
Daniel R. Traschel and Ryan M. Wuebbeling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Einhorn v. Kapitus Servicing Inc et al
as 1:2022cv09616
Plaintiff:
Shmuel Einhorn
Defendant:
Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah and others
Alternative Dispute Resolution (Adr) Provider:
Big Ben Inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kapitus Servicing Inc v. M A C Contracting Group Inc et al
as 5:2022cv01316
Plaintiff:
Kapitus Servicing Inc as agent of Invision Funding L L C doing business as Kapitus Servicing
Defendant:
M A C Contracting Group Inc doing business as M A C Contracting Group, Jesse Hooker, Amber Estess and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WAGNER HOLDING CORP. v. INVISION FUNDING LLC et al
as 1:2021cv01411
Plaintiff:
Wagner Holding Corp. doing business as The Blue Rock Cafe
Defendant:
Invision Fudning, LLC, Kapitus Serviving, Inc., John Doe's 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Kapitus Servicing, Inc. v. Azul Tequila Grill, LLC et al
as 1:2021cv00640
Defendant:
Azul Tequila Grill, Rafael Cermeno and Azul Tequila Grill, LLC doing business as Azul Tequila Grill
Plaintiff:
Kapitus Servicing, Inc.
Counter Claimant:
Azul Tequila Grill, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
WAGNER HOLDING CORP. v. INVISION FUNDING LLC et al
as 3:2021cv10538
Plaintiff:
Wagner Holding Corp. d/b/a The Blue Rock Cafe and WAGNER HOLDING CORP. doing business as The Blue Rock Cafe
Defendant:
Invision Funding, LLC, Kapitus Servicing, Inc., JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
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