Cases 1 - 10 of 11
EBF Holdings, LLC v. Direct Funding Now, LLC
as 8:2024cv00130
Plaintiff:
EBF Holdings, LLC and EBF Holdings, LLC doing business as Everest Business Funding
Defendant:
Direct Funding Now, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
EBF Holdings, LLC v. Baturer Inc, et al
as 2:2023cv04579
Plaintiff:
EBF Holdings, LLC doing business as Everest Business Funding
Defendant:
Baturer Inc and Naime Baturer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EBF Holdings, LLC d/b/a Everest Business Funding v. Dechoker, LLC d/b/a Dechoker et al
as 1:2023cv02325
Plaintiff:
EBF Holdings, LLC d/b/a Everest Business Funding and EBF Holdings, LLC doing business as Everest Business Funding
Defendant:
Dechoker, LLC d/b/a Dechoker, Alan Ray Carver and Dechoker, LLC doing business as Dechoker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Anglin Automotive LLC et al v. EBF Holdings, LLC et al
as 1:2023cv01404
Plaintiff:
Anglin Automotive LLC and Thomas R Anglin
Defendant:
EBF Holdings, LLC, Novus Capital Funding II LLC, Silverline Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
EBF Holdings, LLC v. Lilys Green Garden, Inc. et al
as 2:2022cv08689
Plaintiff:
EBF Holdings, LLC doing business as Everest Business Funding
Defendant:
Lilys Green Garden, Inc., Joseph Goldberg and Gerald Goldberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
EBF Holdings, LLC v. Lily's Green Garden, Inc. et al
as 2:2022mc00234
Plaintiff:
EBF Holdings, LLC
Defendant:
Lily's Green Garden, Inc., Joseph Goldberg and Gerald Goldberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
EBF Holdings, LLC d/b/a Everest Business Funding v. Orbit Energy & Power, LLC et al
as 1:2022cv09873
Plaintiff:
EBF Holdings, LLC d/b/a Everest Business Funding and EBF Holdings, LLC doing business as Everest Business Funding
Defendant:
Orbit Energy & Power, LLC and Sean S. Angelini
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al
as 1:2022cv07929
Plaintiff:
Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc. and others
Defendant:
Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US Information Group LLC et al v. EBF Holdings, LLC et al
as 1:2022cv06661
Plaintiff:
US Information Group LLC and Vasiliy Fomin
Defendant:
EBF Holdings, LLC, Eric B Fabrikant, Cast Capital Lending Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Streamlined Consultants, Inc. et al v. EBF Holdings, LLC
as 7:2021cv09528
Plaintiff:
Streamlined Consultants, Inc. doing business as Streamlined Consultants and Moshe Schoenwald
Defendant:
EBF Holdings, LLC doing business as Everest Business Funding doing business as EBF
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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