Cases 1 - 4 of 4
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Spig Industry, LLC et al v. Novac Equities LLC et al
as 1:2023cv08667
Plaintiff:
Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant:
Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 2:2023cv00300
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
GENCARELLI PIZZERIA & RESTAURANT, INC. et al v. ALTCESS FUNDING MANAGEMENT, LLC et al
as 2:2020cv08458
Plaintiff:
SALVATORE GENCARELLI, GENCARELLI PIZZERIA & RESTAURANT, INC. and THE TRUTH 501, LLC
Defendant:
AFFITNITY CAPITAL FUNDING, LLC., ALTCESS FUNDING MANAGEMENT, LLC, ADVANTAGE PLATFORM SERVICES INC. and others
Cause Of Action: 28 U.S.C. § 1332
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