Cases 1 - 8 of 8
Ecoventures Capital Fund, LLC v. Swallows et al
as 2:2021cv00027
Defendant:
Jacky Swallows and Rellie Swallows
Plaintiff:
Ecoventures Capital Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
Diversified Power International, LLC v. Arcarius, LLC et al (JRG2)
as 2:2020cv00017
Plaintiff:
Diversified Power International, LLC
Defendant:
Ram Capital Funding, LLC, Arcarius, LLC and Queen Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Leaf Capital Funding, LLC v. Sharp
as 3:2018cv01219
Defendant:
David Kevin Sharp
Plaintiff:
Leaf Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Cunningham v. Rapid Capital Funding, LLC/RCF et al
as 3:2016cv02629
Plaintiff:
Craig Cunningham
Defendant:
Rapid Capital Funding, LLC/RCF , Craig Hecker , GRS Telecom, Inc. and others
Cause Of Action: 47 U.S.C. § 227
Bradley v. Mustang Capital Funding, LLC et al
as 2:2011cv00271
Plaintiff:
Kenn A Bradley
Defendant:
Mustang Capital Funding, LLC , Crystal Pettit and Hosto & Buchan PLLC
Cause Of Action: 15 U.S.C. § 1692
Branch Banking and Trust Company v. 315 Union Street Holdings, LLC et al
as 3:2010cv01081
Plaintiff:
Branch Banking and Trust Company
Defendant:
315 Union Street Holdings, LLC , Union Street Plaza Operations, LLC and Prudential Mortgage Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Stinson et al
as 2:2010mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
Securities and Exchange Commission v. Stinson et al
as 3:2010mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr, Life's Good, Inc, Life's Good Stabl Mortgage Fund, LLC and others
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