Cases 11 - 20 of 26
The New Y-Capp, Inc. et al v. Arch Capital Funding, LLC et al
as 1:2018cv03223
Plaintiff:
The New Y-Capp, Inc., Donna Zemoria Pierce-Baylor, Jonathan Eugene Coleman and others
Defendant:
Avraham Y. Weinstein, High Speed Capital, LLC, Tsvi H. Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Infratech Corporation v. D&D Underground, LLC et al
as 1:2018cv00776
Plaintiff:
Infratech Corporation
Defendant:
D&D Underground, LLC, MCA Recovery, LLC, Yellowstone Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1335
NRO Boston, LLC et al v. Arch Capital Funding et al
as 1:2018cv10060
Plaintiff:
NRO Boston, LLC , NRO Edgartown , Jason Indelicato and others
Defendant:
Arch Capital Funding , CapCall LLC , Yellowstone Capital, LLC and others
Cause Of Action: 08 U.S.C. § 1324
McNider Marine, LLC et al v. Yellowstone Capital et al
as 1:2017cv10225
Plaintiff:
McNider Marine, LLC and John Bruce McNider
Defendant:
Yellowstone Capital, LLC, Yitzhak Stern, Arca Funding, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 2:2017cv14166
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2017cv14128
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
The Troy Acoustics Corporation v. Yellowstone Capital, LLC
as 2:2017cv00140
Plaintiff:
The Troy Acoustics Corporation
Defendant:
Yellowstone Capital, LLC
Counter_claimant:
Yellowstone Capital, LLC
Counter_defendant:
The Troy Acoustics Corporation
Cause Of Action: 28 U.S.C. § 1332
Colonial Funding Network, Inc. v. McNider Marine, LLC et al
as 1:2017cv02644
Plaintiff:
Colonial Funding Network, Inc.
Defendant:
McNider Marine, LLC and Bruce McNider
Counter_claimant:
Bruce McNider and McNider Marine, LLC
Counter_defendant:
Colonial Funding Network, Inc., Complete Business Solutions Group, Inc., Consolidated Funding, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Muhammad et al v. Merchant Funding Services, LLC et al
as 1:2017cv01015
Plaintiff:
Ali S. Muhammad and ASM Holdings 64 LLC
Defendant:
Merchant Funding Services, LLC, Yellowstone Capital, LLC, David Singfer and others
Cause Of Action: 18 U.S.C. § 1964
Liner Tire, Inc. et al v. Arch Capital Funding et al
as 1:2016cv12468
Defendant:
Arch Capital Funding, Cap Call, LLC, Everest Business Funding, LLC and others
Plaintiff:
Liner Tire Inc. , Tire Tattoo, Inc. , Barry Liner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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.
