Cases
Cases 1 - 10 of 42
Greenwich Business Capital, LLC v. Bank of America, N.A.
as 1:2023cv00308
Plaintiff: Greenwich Business Capital, LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Advance Business Capital LLC v. United Transport, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv06508
Plaintiff: Advance Business Capital LLC d/b/a Triumph Business Capital and Advance Business Capital LLC doing business as Triumph Business Capital
Defendant: United Transport, LLC, Prime Line Transport, Inc., Yahya Alshloul, Individually and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mayfair Business Capital LLC v. Digital Agency Enterprise LLC et al
as 1:2022cv05216
Plaintiff: Mayfair Business Capital LLC
Defendant: Digital Agency Enterprise LLC and Ashley Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Advance Business Capital LLC v. GTR Group Inc. et al
as 1:2022cv02736
Plaintiff: Advance Business Capital LLC d/b/a Triumph Business Capital and Advance Business Capital LLC doing business as Triump Business Capital
Defendant: GTR Group Inc. and Jelena Dordevic
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Azar et al v. White Wolf Ventures, LLC et al
as 4:2021cv04155
Plaintiff: Elie P. Azar, White Wolf Capital Group, Inc., WHITE WOLF CAPITAL GROUP, LLC (DE) and others
Petitioner: WWCIP I GP, LLC (DE)
Defendant: WHITE WOLF VENTURES, LLC, JUSTIN PATCHEN and ERIC BOSS
Cause Of Action: 15 U.S.C. § 1125
BCK Coatings Incorporated v. Complete Business Solutions Group Incorporated et al
as 2:2021cv02125
Plaintiff: BCK Coatings Incorporated
Defendant: Complete Business Solutions Group Incorporated a Delaware corporation doing business as Par Funding, Crystal Springs Capital Incorporated, Crystal Springs Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declaratory Relief
Advance Business Capital LLC v. Region Construction, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv02889
Plaintiff: Advance Business Capital LLC doing business as Triumph Business Capital
Defendant: Region Construction, Inc., Corneliu Emanuel Gombos, Florin Gombos and others
Cause Of Action: 28 U.S.C. § 1332
Fitzgerald v. GEM Funding, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv08641
Plaintiff: Michael Fitzgerald and Michael Scott Fitzgerald
Defendant: GEM Funding, LLC, ALVA Advance LLC, Amsterdam Capital Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331
AZAR et al v. WHITE WOLF GROUP LLC
as 2:2021cv04551
Plaintiff: ELIE P. AZAR, WHITE WOLF CAPITAL GROUP, INC. (DE), WHITE WOLF CAPITAL GROUP, LLC (DE) and others
Defendant: WHITE WOLF GROUP LLC
Cause Of Action: 15 U.S.C. § 1051
Callier v. Indymae, LLC et al
as 3:2021cv00216
Plaintiff: Brandon Callier
Defendant: Indymae, LLC, William O'Donnell and Greenwich Business Capital, LLC
Cause Of Action: 47 U.S.C. § 227

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.


Why Is My Information Online?