Cases 1 - 10 of 16
(UD)(PS) Community Fund LLC v. Lafountain
as 2:2023cv00634
Plaintiff:
Community Fund LLC
Defendant:
Jeff Lafountain
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Skanska USA Civil Southeast Inc. v. UP Community Fund, LLC
as 3:2020cv00393
Plaintiff:
Skanska USA Civil Southeast Inc.
Defendant:
UP Community Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
Virtual Capital, LLC v. Cognitiv, Inc., et al
as 2:2018cv14425
Defendant:
Cognitiv, Inc.,, Civil Solutions, Inc., and Thermo Communications Funding, LLC
Plaintiff:
Virtual Capital, LLC
Cause Of Action: 15 U.S.C. § 0077
Thermo Communications Funding, LLC v. Brown Cliff Crane et al
as 3:2017cv01274
Plaintiff:
Thermo Communications Funding, LLC
Defendant:
Brown Cliff Crane , Charlie Brown , Ellis & Rudicel Welding & Fabrication, LLC and others
Cross_plaintiff:
Brown Cliff Crane and Charlie Brown
Cross_defendant:
Ellis & Rudicel Welding & Fabrication, LLC and Chad Rudicel
Counter_plaintiff:
Brown Cliff Crane and Charlie Brown
Counter_defendant:
Ellis & Rudicel Welding & Fabrication, LLC and Chad Rudicel
Cause Of Action: 28 U.S.C. § 1332
Community Fund, LLC v. Nevarez
as 3:2016cv05081
Plaintiff:
Community Fund, LLC
Defendant:
Fabian Nevarez
Cause Of Action: 28 U.S.C. § 1443
Thermo Communications Funding, LLC v. Emergent Technologies Group, LLC et al
as 1:2016cv03321
Plaintiff:
Thermo Communications Funding, LLC
Defendant:
Emergent Technologies Group, LLC and Ronald L. Pearcey
Cause Of Action: 28 U.S.C. § 1332
Thermo Communications Funding LLC v. Wilberforce University
as 1:2016cv00806
Plaintiff:
Thermo Communications Funding LLC
Defendant:
Wilberforce University
Cause Of Action: 28 U.S.C. § 1346
Thermo Communications Funding LLC v. Wilberforce University
as 3:2016cv00321
Plaintiff:
Thermo Communications Funding LLC
Defendant:
Wilberforce University
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Wilco Capital, Inc. et al v. Perfetta, LLC et al
as 1:2016cv01528
Plaintiff:
Wilco Capital, Inc. and Thermo Communications Funding, LLC
Defendant:
Perfetta, LLC, Joseph J. Sanders , Craig J. Mento and others
Cross_claimant:
Joseph J. Sanders
Cross_defendant:
Craig J. Mento and NexxLinx Corporation Inc.
Counter_claimant:
Joseph J. Sanders
Counter_defendant:
Thermo Communications Funding, LLC and Wilco Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Community Fund LLC v. Clayton
as 3:2015cv01814
Plaintiff:
Community Fund LLC
Defendant:
Gloria Y. Clayton
Cause Of Action: 28 U.S.C. § 1446
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