Cases 1 - 10 of 42
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 and EG MUNOZ CONSTRUCTION, LLC a nominal party doing business as EGM BUILDERS, LLC
Cross Defendant:
EG MUNOZ CONSTRUCTION, LLC
Cause Of Action: 28 U.S.C. § 1330 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 and EG MUNOZ CONSTRUCTION LLC a nominal Party doing business as EGM BUILDERS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED CAPITAL FUNDING GROUP LLC v. CAROTHERS CONSTRUCTION INC
as 3:2021cv00106
Defendant:
Carothers Construction, Inc. and American Contractors Indemnity Company
Plaintiff:
UNITED CAPITAL FUNDING GROUP LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 2:2021cv03288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 2:2021cv03291
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1330
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 and EG MUNOZ CONSTRUCTION, LLC
Cause Of Action: 28 U.S.C. § 1346
UNITED CAPITAL FUNDING GROUP LLC v. CAROTHERS CONSTRUCTION INC
as 1:2020cv00278
Defendant:
CAROTHERS CONSTRUCTION, INC. and CAROTHERS CONSTRUCTION INC
Plaintiff:
United Capital Funding Group LLC
Cause Of Action: 28 U.S.C. § 1330
Capital Funding Group, Inc. v. Alan Zuccari
as 20-2203
Plaintiff / Appellant:
CAPITAL FUNDING GROUP, INC.
Defendant / Appellee:
ALAN J. ZUCCARI and AJZ CAPITAL, LLC
Capital Funding Group, Inc. v. Zuccari et al
as 1:2020cv01353
Plaintiff:
Capital Funding Group, Inc.
Defendant:
AJZ Capital, LLC and Alan J Zuccari
Cause Of Action: 28 U.S.C. § 1332
Arkansas Nursing Home Acquisition, LLC et al v. CFG Community Bank et al
as 1:2019cv03632
Defendant:
CFG Community Bank, Milestone Retirement Companies, LLC, CSCV Holdings, LLC and others
Plaintiff:
Arkansas Nursing Home Acquisition, LLC and AJZ Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
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