Cases 1 - 10 of 10
DRAKULICH v. ADVANCED CAPITAL FUNDING LLC
as 0:2023cv62066
Plaintiff:
MICHAEL DRAKULICH
Defendant:
ADVANCED CAPITAL FUNDING LLC
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Companion Life Insurance Company v. McCreary et al
as 3:2015cv03737
Plaintiff:
Companion Life Insurance Company
Defendant:
Michelle M McCreary, Jean Bankett , American Funeral Financial LLC and others
Cross_claimant:
American Funeral Financial LLC and C&J Financial LLC
Cross_defendant:
Jean Bankett and Michelle M McCreary
Cause Of Action: 29 U.S.C. § 1001
Quinones et al v. Rapid Capital Funding, LLC.
as 1:2014cv23775
Plaintiff:
Barbara Ledesma and Jay Bergel
Defendant:
Rapid Capital Funding, LLC.
Cause Of Action: 28 U.S.C. § 1441
Daniels v. Premium Capital Funding, LLC
as 11-4414
Plaintiff - Appellee:
Aaron Daniels and Robert Szwaja, Individually, and on behalf of all others similarly situated
Defendant:
Premium Capital Funding, LLC, DBA Top Dot Mortgage and Daniel Mansi
Defendant - Appellant:
David Brown and Frank Fiore
Daniels v. Premium Capital Funding, LLC
as 11-4384
Plaintiff - Appellee:
Aaron Daniels and Robert Szwaja, Individually, and on behalf of all others similarly situated
Defendant:
Premium Capital Funding, LLC, DBA Top Dot Mortgage, David Brown and Daniel Mansi
Defendant - Appellant:
Frank Fiore
Cohn v. premium Capital Funding, LLC et al
as 2:2010cv03270
Plaintiff:
Bruce R Abramson, Michael Arnold, Jacques Paul Beckerman and others
Defendant:
Admiral David Brown, Donald Brown, Kolman Brown and others
Mediator:
Robert S Norell
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cohn v. premium Capital Funding, LLC et al
as 9:2009cv80645
Plaintiff:
Adam Cohn, Adam Cohn, Adam Cohn and others
Defendant:
premium Capital Funding, LLC, Donald Brown, Kolman Brown and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Metropolitan Life Insurance Company v. Wallace et al
as 2:2009cv00109
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Josephine Wallace, Dora Ann Henry, Hilton's Mortuary Inc and others
Cause Of Action: Federal Question
Daniels et al v. Premium Capital Funding, LLC et al
as 2:2008cv04736
Plaintiff:
Aaron Daniels and Robert Szwaja
Defendant:
Premium Capital Funding, LLC doing business as Top Dot Mortgage, David Brown, Frank Fiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Boal et al v. Premium Capital Funding LLC
as 2:2007cv00698
Plaintiff:
Jamie Boal, Jamie Boal, Jamie Boal and others
Defendant:
Premium Capital Funding LLC
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
