Cases filed in New York
Radiant Images, Inc. et al v. Broadway Advance Funding, LLC et al
as 1:2018cv01492
Plaintiff: Gianna Wolfe, Radiant Images, Inc and Radiant Images, Inc.
Defendant: John and Jane Does, Broadway Advance Funding, LLC, Complete Business Solutions Group, Inc. d.b.a. Par Funding and others
Cause Of Action: 18 U.S.C. § 1962
Suess v. Complete Business Solutions Group, Inc. et al
as 1:2017cv05797
Defendant: Complete Business Solutions Group, Inc. , Broadway Advance Funding, LLC , Rainer Lloyd Collections and others
Plaintiff: Thomas Alan Suess and C.R. Stelling Insurance Agency
Cause Of Action: 28 U.S.C. § 1441
Colonial Funding Network, Inc. v. McNider Marine, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv02644
Plaintiff: Colonial Funding Network, Inc.
Defendant: McNider Marine, LLC and Bruce McNider
Counter_claimant: Bruce McNider and McNider Marine, LLC
Counter_defendant: Colonial Funding Network, Inc., Complete Business Solutions Group, Inc., Consolidated Funding, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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