Cases 1 - 7 of 7
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
RHINEHART v. MIDLAND CREDIT MANAGEMENT, INC. et al
as 1:2020cv00914
Defendant:
JEFFERSON CAPITAL SYSTEMS, LLC, CASCADE CAPITAL FUNDING LLC, MIDLAND CREDIT MANAGEMENT, INC. and others
Plaintiff:
ROBERT LEON RHINEHART, IV
Cause Of Action: 15 U.S.C. § 1681
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al
as 1:2019cv00502
Defendant:
GREEN CAPITAL FUNDING, LLC, FINCANNON FORD, INC. f/k/a FINCANNON FORD-MERCURY, INC., LINDA MUGHMAW a/k/a LINDA FINCANNON and others
Plaintiff:
FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Miller et al
as 3:2015cv00519
Plaintiff:
Securities and Exchange Commission
Defendant:
Earl D Miller , 5 Star Commercial, LLC and 5 Star Capital Fund, LLC
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Stinson et al
as 3:2010mc00027
Defendant:
Robert Stinson, Jr, Life's Good Inc, Life's Good Stabl Mortgage Fund LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Kamian Schwartzman
SECURITIES AND EXCHANGE COMMISSION v. STINSON et al
as 1:2010mc00157
Defendant:
FIRST COMMONWEALTH SERVICE COMPANY, IA CAPITAL FUND, LLC, KEYSTONE STATE CAPITAL CORPORATION and others
Receiver:
KAMIAN SCHWARTZMAN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Weik v. Ross et al
as 1:2009cv00044
Plaintiff:
Dennis Weik and Dennis Weik
Defendant:
Scott M Ross, Harbor Wealth Management Group LLC, Harbor Private Funds LLC and others
Cause Of Action: Federal Question
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