Cases filed in Pennsylvania
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. WHALEN et al
as 2:2019cv06181
Plaintiff: COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Defendant: YINGYIN IRIS CHEN and SEAN WHALEN
Counter Defendant: MCA CAPITAL FUND I, LLC and BROADWAY ADVANCE, LLC
Counter Claimant: FLEXOGENIX GROUP INC.
Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
COACTIV CAPITAL PARTNERS, INC. v. IFC CREDIT CORPORATION et al
as 2:2009cv03065
Plaintiff: COACTIV CAPITAL PARTNERS, INC.
Defendant: IFC CREDIT CORPORATION, IFC CAPITAL FUNDING I, LLC, RUDOLPH D. TREBELS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRADITIONS CAPITAL FUND I, LLC v. OHC COMMUNITIES, LLC et al
as 2:2007cv04079
Plaintiff: TRADITIONS CAPITAL FUND I, LLC
Defendant: OHC COMMUNITIES, LLC, THOMAS M. ELLIS, W. ALBERT ELLIS and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default

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