Cases 1 - 7 of 7
Love's Solutions LLC v. Green Note Capital Partners Inc et al
as 5:2023cv00501
Defendant:
Green Note Capital Partners Inc, Green Note Capital Partners Spv LLC, Advanced Recovery Group LLC and others
Plaintiff:
Love's Solutions LLC an Oklahoma limited liability company doing business as Love's Financial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Superior Logistics LLC v. Ace Funding Source LLC
as 1:2022cv00293
Plaintiff:
Superior Logistics LLC and Superior Logistics Ohio LLC
Defendant:
Ace Funding Source LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Superior Logistics Ohio LLC
as 1:2022oe00292
Plaintiff:
Superior Logistics Ohio LLC
Defendant:
Ace Funding Source LLC
Cause Of Action: 28 U.S.C. § 2201 Injunction
Superior Logistics LLC v. Ace Funding Source LLC
as 2:2022cv02329
Plaintiff:
Superior Logistics Ohio LLC
Defendant:
Ace Funding Source LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Tereneo 3634 LLC v. Ace Funding Source, LLC et al
as 1:2019cv07389
Defendant:
Joe Jacobs, Mark Rosenberg, Ace Funding Source, LLC and others
Plaintiff:
Tereneo 3634 LLC
Cause Of Action: 12 U.S.C. § 22
Okorie et al v. Ace Funding Source, LLC et al
as 1:2017cv04131
Defendant:
Ace Funding Source, LLC and Henry Guttman
Movant:
Blue Cross & Blue Shield of Mississippi, A Mutual Insurance Company
Plaintiff:
Inland Family Practice Center, LLC, Ikechukwu Okorie, M.D. and St. Michael's Urgent Care of Hattiesburg, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Okorie et al v. Ace Funding Source, LLC et al
as 2:2017cv00002
Plaintiff:
Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Practice Center, LLC
Defendant:
Ace Funding Source, LLC, Ram Capital Funding, LLC, ML Factors, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
