Cases 1 - 10 of 33
Capital Funding, LLC v. Batavia, LLC et al
as 1:2024cv00888
Plaintiff:
Capital Funding, LLC
Defendant:
Batavia, LLC, Timbercreek HCC, LLC, Fondulac, LLC and others
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Leaf Capital Funding, LLC v. In Home Personal Services, Inc. et al
as 1:2024cv00807
Plaintiff:
Leaf Capital Funding, LLC, a Delaware limited liability company and Leaf Capital Funding, LLC
Defendant:
In Home Personal Services, Inc. and Michael A Collura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Nelson v. Creative Capital Funding, LLC
as 3:2024cv50019
Plaintiff:
Andrew M. Nelson
Defendant:
Creative Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Larmore et al
as 1:2024cv00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Leaf Capital Funding, LLC v. Seabrook Ridge, Inc et al
as 1:2023cv04937
Plaintiff:
Leaf Capital Funding, LLC
Defendant:
Seabrook Ridge, Inc and Hasnaa Chaoub
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Luna Capital Funding, LLC v. A&R Development Group, LLC,
as 1:2023cv01978
Plaintiff:
Luna Capital Funding, LLC
Defendant:
A&R Development Group, LLC, administrator d/b/a A&R Group and A&R Development Group, LLC, an Alabama limited liability company administrator d/b/a A&R Group
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff:
Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant:
Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
MBFMCA,LLC et al v.AXENT-MIDWEST CAPITAL FUND LLC et al
as 1:2021cv02255
Plaintiff:
MBFMCA,LLC and MIDWEST BUSINESS FUNDING, INC.
Defendant:
AXENT-MIDWEST CAPITAL FUND, TC&J MANAGEMENT and AXENT-MIDWEST CAPITAL FUND LLC
Cause Of Action: 28 U.S.C. § 1332
Leaf Capital Funding, LLC, a Delaware limited liability company v. Centaur Construction Co., Inc.
as 1:2021cv02465
Defendant:
Centaur Construction Co., Inc.
Plaintiff:
Leaf Capital Funding, LLC, a Delaware limited liability company and Leaf Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Leaf Capital Funding, LLC v. In Home Personal Services, Inc.
as 1:2020cv05791
Defendant:
In Home Personal Services, Inc.
Plaintiff:
Leaf Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
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