Cases filed in Florida
Cases 11 - 20 of 38
Plaintiff v. Defendant
as 9:2021cv80753
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MJ Capital Funding, LLC v. Doe
as 0:2021cv60841
Defendant: John Doe and Lesly Reynold Fleurimond
Plaintiff: MJ Capital Funding, LLC
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 0:2021cv60664
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cedarwood Capital LLC v. USA Capital Fund LLC We have downloadable decisions or orders for this case
as 0:2020cv62504
Defendant: USA Capital Fund LLC
Plaintiff: Cedarwood Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Cedarwood Capital LLC v. USA Capital Fund LLC
as 1:2020cv24976
Defendant: USA Capital Fund LLC
Plaintiff: Cedarwood Capital LLC
Cause Of Action: 28 U.S.C. § 1332
LINCO ENTERPRISES, INC. v. FIRER et al We have downloadable decisions or orders for this case
as 1:2020cv22234
Defendant: IGOR GELMAN, OLEG FIRER, UNIFIED ADVANCE, LLC and others
Plaintiff: LINCO ENTERPRISES, INC.
Cause Of Action: 12 U.S.C. § 0022
Heidarpour v. Rapid Capital Funding, LLC.
as 1:2016cv25004
Plaintiff: Fred Heidarpour
Defendant: Rapid Capital Funding, LLC.
Cause Of Action: 28 U.S.C. § 1331
Pennant Management, Inc. v. First Farmers Financial, LLC et al
as 6:2015mc00025
Plaintiff: Pennant Management, Inc.
Defendant: First Farmers Financial, LLC, Nikesh Ajay Patel, Trisha N. Patel and others
Cause Of Action: 15 U.S.C. § 0631
Quinones et al v. Rapid Capital Funding, LLC.
as 1:2014cv23775
Plaintiff: Barbara Ledesma and Jay Bergel
Defendant: Rapid Capital Funding, LLC.
Cause Of Action: 28 U.S.C. § 1441
Live Face on Web, LLC v. Tweople, Inc. et al We have downloadable decisions or orders for this case
as 6:2014cv00044
Plaintiff: Live Face on Web, LLC
Defendant: Tweople, Inc., Twenty First Century Health Care Consultants, Inc., ADS Consulting Corporation, Inc. and others
Cause Of Action: 17 U.S.C. § 501

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