Cases 1 - 6 of 6
Tate et al v. Capital Plus Financial, LLC et al
as 1:2025cv00349
Plaintiff:
Jimmy Tate and Jaleceya Tate
Defendant:
Capital Plus Financial, LLC, Prestamos CDFI, LLC, Benworth Capital and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fin Cap Incorporated v. Capital Plus Financial LLC
as 2:2025cv01122
Plaintiff:
Fin Cap Incorporated doing business as Blueacorn
Defendant:
Capital Plus Financial LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
YXS Investments Inc et al v. Capital Plus Financial LLC et al
as 4:2024cv00664
Defendant:
Farzana Giga, Eric Donnelly, Crossroads Systems, Inc. doing business as Crossroads Impact Corp. and others
Plaintiff:
Proteck, LLC, FEFO Group, LLC and YXS Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Greathouse et al v. Capital Plus Financial, LLC et al
as 4:2022cv00686
Plaintiff:
Eric Greathouse, Ernesto Covarrubias, Tiffany Sumrall and others
Defendant:
Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Greathouse v. Capital Plus Financial LLC et al
as 4:2021cv01243
Plaintiff:
Eric Greathouse, Ernesto Covarrubias, Barbara Myles and others
Defendant:
Capital Plus Financial LLC and Crossroads Systems Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oto Analytics Inc v. Capital Plus Financial LLC et al
as 3:2021cv02636
Plaintiff:
Oto Analytics Inc doing business as Womply
Defendant:
Capital Plus Financial LLC, Crossroads Systems Inc, Eric Donnelly and others
Cause Of Action: 28 U.S.C. § 1331
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