Cases 41 - 50 of 116
Nu-Communitek, LLC et al v. Leaf Capital Funding, LLC et al
as 2:2018cv04799
Defendant:
John Doe 2, John Doe 3, Leaf Capital Funding, LLC and others
Plaintiff:
Nu-Communitek, LLC and Jarret Calmenson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Loyalty Kiosk, LLC et al v. Leaf Capital Funding, LLC et al
as 2:2018cv04800
Defendant:
John Doe 2, John Doe 3, Leaf Capital Funding, LLC and others
Plaintiff:
Loyalty Kiosk, LLC and Jarret Calmenson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lee, Jr. et al v. American Equity Investment Life Insurance Company et al.
as 1:2018cv06676
Defendant:
American Equity Investment Life Insurance Company, Mooring Financial Corporation and Mooring Capital Fund, LLC
Plaintiff:
Robert A. Lee, Jr. and Lee Plaza LLC
Cause Of Action: 28 U.S.C. § 1332
Lee, Jr. et al v. American Equity Investment Life Insurance Company et al.
as 7:2018cv06676
Plaintiff:
Robert A. Lee, Jr. and Lee Plaza LLC
Defendant:
American Equity Investment Life Insurance Company, Mooring Financial Corporation and Mooring Capital Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
LG Capital Funding, LLC v. 024 Pharma Inc.
as 1:2018cv06406
Defendant:
024 Pharma Inc. f/k/a B Green Innovations, Inc. and 024 Pharma Inc.
Plaintiff:
LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Atacama Resources International, Inc.
as 1:2018cv05231
Plaintiff:
LG Capital Funding, LLC
Defendant:
Atacama Resources International, Inc.
Cause Of Action: 28 U.S.C. § 1332
CS Koida, LLC et al v. Advantage Capital Funding, LLC
as 1:2018cv04316
Defendant:
Advantage Capital Funding, LLC
Plaintiff:
CS Koida, LLC and Jin S. Choi
Cause Of Action: 28 U.S.C. § 1441
LG Capital Funding, LLC v. Corix Bioscience, Inc.
as 1:2018cv04159
Plaintiff:
LG Capital Funding, LLC
Defendant:
Corix Bioscience, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
LG Capital Funding, LLC v. Medican Enterprises, Inc.
as 1:2018cv00190
Plaintiff:
LG Capital Funding, LLC
Defendant:
Medican Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
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