Cases 1 - 7 of 7
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
Wyldewood Cellars, Inc et al v. Liberty Funding Solutions , LLC et al
as 1:2021cv02990
Defendant:
Torro LLC, Diverse Capital LLC, Liberty Funding Solutions, LLC and others
Plaintiff:
Wyldewood Cellars, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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
Forget Me Not Fashions, LLC et al v. Quicksilver Capital, LLC et al
as 1:2018cv10532
Defendant:
Micheal Puderbeutel, Business Capital, LLC, Nolan Ryan and others
Plaintiff:
Gary S. Huband D.B.A. Gary S. Huband, Forget Me Not Fashions, LLC, Gary S. Huband and others
Cause Of Action: 18 U.S.C. § 1962
America's Business Capital, LLC v. International Professional Services
as 1:2018cv01819
Defendant:
International Professional Services, Joel Nazareno, Thomas Plamenco and others
Plaintiff:
America's Business Capital, LLC
Receiver:
Michael Cardello, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
America's Business Capital, LLC v. International Professional Services
as 1:2017cv01308
Plaintiff:
America's Business Capital, LLC
Defendant:
International Professional Services
Cause Of Action: 28 U.S.C. § 1332
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