Cases 1 - 5 of 5
Halajian v. Ace Funding Source, LLC et al
as 6:2024cv06414
Defendant:
Ace Funding Source, LLC, Henry Guttman, Erica R. Gilerman and others
Plaintiff:
Barry Stuart Halajian
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
PrecisionWorks MFG, LLC et al v. Union Funding Source, Inc. et al
as 1:2022cv08290
Plaintiff:
PrecisionWorks MFG, LLC, Robert M. Smith and Gregory S Gernert
Defendant:
Union Funding Source, Inc., Cloudfund LLC, Kalamata Capital Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al
as 1:2022cv07929
Plaintiff:
Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc. and others
Defendant:
Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Murphy Oil USA v. Consolidated Services of North America LLC, et al.
as 4:2022cv02163
Interpleader:
Murphy Oil USA, Inc.
Claimant:
Consolidated Services of North America, LLC, Kalamata Capital LLC, BMF Advance LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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