Cases 1 - 6 of 6
CJ Kant Resource Group, LLC et al v. BMF Capital LLC
as 1:2022mc00105
Petitioner:
CJ Kant Resource Group, LLC, CJKant Resource Group Holding, LLC and Jeffrey Kantner
Respondent:
BMF Capital LLC
Damian v. EIN CAP, Inc. et al
as 1:2021cv01792
Defendant:
EIN CAP, Inc., AKF, Inc., BMF Capital, LLC and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ridgeway Trailer Service, Inc. v. BMF Capital LLC et al
as 1:2020cv01470
Defendant:
John Doe, BMF Capital LLC and ABC Insurance Company
Plaintiff:
Ridgeway Trailer Service, Inc.
Cause Of Action: 18 U.S.C. § 1962
West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
as 1:2020cv00700
Defendant:
StaffChex Inc, Yitzhak Stern, Charlene Anne Garza and others
Counter Defendant:
Yellowstone Capital West, LLC, BMF Capital LLC, West Coast Business Capital, LLC and others
Counter Claimant:
StaffChex Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
BMF Capital LLC v. LM Armstrong/Bridgeford Construction, LLC et al
as 4:2020cv00251
Plaintiff:
BMF Capital LLC
Defendant:
Christopher Wayne Bridgeford and LM Armstrong/Bridgeford Construction, LLC
Cause Of Action: 28 U.S.C. § 1446
West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
as 1:2019cv01655
Defendant:
Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Inc d/b/a StaffChex and others
Plaintiff:
West Coast Business Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
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