Cases 1 - 10 of 26
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
Dwyer et al v. Zuccari
as 1:2019cv01272
Plaintiff:
Capital Funding Group, Inc. and John W. Dwyer
Defendant:
Alan Zuccari
Cause Of Action: 28 U.S.C. § 1332
BOKF NA v. CLMG II SPE I LLC et al
as 3:2018cv00497
Plaintiff:
BOKF NA
Defendant:
CLMG II SPE I LLC, Capital Funding Group Inc and Capital Lending and Mortgage Group LLC
Cause Of Action: 28 U.S.C. § 1332
Heidarpour et al v. Empire Capital Funding Group Inc.
as 4:2018cv00250
Plaintiff:
Fred Heidarpour and Abante Rooter and Plumbing Inc
Defendant:
Empire Capital Funding Group Inc.
Cause Of Action: 47 U.S.C. § 227
Ewing v. Empire Capital Funding Group, Inc et al
as 3:2017cv02507
Plaintiff:
Anton Ewing
Defendant:
Empire Capital Funding Group, Inc, Ascend Funding, LLC , Peter Tafeen and others
Cause Of Action: 18 U.S.C. § 1964
Mobley v. Skyline Arkansas Holdings LLC et al
as 1:2017cv00049
Plaintiff:
Opal Mobley
Defendant:
Skyline Arkansas Holdings LLC , Skyline CHP Holdings LLC , Batesville Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
Wells v. Skyline Arkansas Holdings LLC et al
as 1:2017cv00045
Plaintiff:
Valerie Wells
Defendant:
Skyline Arkansas Holdings LLC , Skyline CHP Holdings LLC , Batesville Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
Miller v. Broadway Health and Rehab LLC et al
as 3:2016cv00255
Plaintiff:
Lee Andre Miller
Defendant:
Broadway Health and Rehab LLC , Broadway Health Holdings LLC , Arkansas SNF Operations Acquisition III LLC and others
Cause Of Action: 28 U.S.C. § 1441
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