Cases
Cases 1 - 10 of 1,134
The Gray Casualty & Surety Company v. ZOK Logistics Inc. et al
as 4:2021cv01866
Defendant: AG EXPRESS LINE, INC., MOLDEX INC., ROAD RUNNING TRUCKING CORP. and others
Plaintiff: The Gray Casualty & Surety Company
Cause Of Action: Interpleader Action
LG Capital Funding, LLC v. APT Motovox Group, Inc.
as 1:2021cv04019
Defendant: APT Motovox Group, Inc., Frozen Foods Gift Group, Inc.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: Diversity-Breach of Contract
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: Securities Fraud
Plaintiff v. Defendant
as 4:2021cv00238
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv01941
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
UNITED CAPITAL FUNDING GROUP, LLC v. BRICK CITY BREWING, LLC et al
as 2:2021cv03314
Plaintiff: UNITED CAPITAL FUNDING GROUP, LLC
Defendant: BRICK CITY BREWING, LLC, STEPHEN HUGHES, EG MUNOZ CONSTRUCTION, LLC a nominal party doing business as EGM BUILDERS, LLC
Cause Of Action: Breach of Contract
UNITED CAPITAL FUNDING GROUP, LLC v. REMARKABLE FOODS, LLC et al
as 2:2021cv03291
Plaintiff: United Capital Funding Group, LLC
Defendant: ADAM WRIGHT, REMARKABLE FOODS, LLC, EG MUNOZ CONSTRUCTION, LLC a nominal party doing business as EGM BUILDERS, LLC
Cause Of Action: Breach of Contract
UNITED CAPITAL FUNDING GROUP, LLC v. 306 MLK BLVD URBAN RENEWAL COMPANY, LLC et al
as 2:2021cv03277
Plaintiff: United Capital Funding Group, LLC
Defendant: 306 MLK BLVD URBAN RENEWAL COMPANY, LLC, MICHAEL DE BLASIO, EG MUNOZ CONSTRUCTION LLC a nominal Party doing business as EGM BUILDERS, LLC
Cause Of Action: Diversity-Breach of Contract
UNITED CAPITAL FUNDING GROUP, LLC v. VITAQUEST INTERNATIONAL, LLC et al
as 2:2021cv03265
Plaintiff: United Capital Funding Group, LLC
Defendant: Thomas Halligan, VITAQUEST INTERNATIONAL, LLC, EG MUNOZ CONSTRUCTION, LLC
Cause Of Action: Breach of Contract
UNITED CAPITAL FUNDING GROUP, LLC v. 274 CENTRAL AVE URBAN RENEWAL LLC et al
as 2:2021cv03288
Plaintiff: United Capital Funding Group, LLC
Defendant: 274 Central Avenue Urban Renewal, LLC, EG MUNOZ CONSTRUCTION LLC a nominal party doing business as EGM BUILDERS, LLC
3Rd Party Plaintiff: Roger Black, 274 CENTRAL AVE URBAN RENEWAL LLC
Cross Defendant: EG MUNOZ CONSTRUCTION LLC
3Rd Party Defendant: MICHAEL ESPINOSA, DAVID MUNOZ, SKIP CURCIO
Cause Of Action: Breach of Contract

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