Cases 1 - 10 of 87
Steele Logistics Inc. et al v. Advance Funds Network LLC et al
as 2:2024cv07108
Plaintiff:
Steele Logistics Inc. and Michael Flaskerud
Defendant:
Advance Funds Network LLC, Does 1 through 100, David Catton and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Forward Financing LLC v. United States Small Business Administration et al
as 1:2024cv11689
Defendant:
Isabella Casillas Guzman, United States Small Business Administration, Janet Yellen and others
Plaintiff:
Forward Financing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
POLIMEDA v. OUTDOORSY et al
as 2:2024cv06727
Defendant:
TRITON RECOVERY GROUP, FORWARD FINANCING, LLC and OUTDOORSY
Plaintiff:
JOIE POLIMEDA and STRATEGIC SOURCE LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Franklin Capital Funding, LLC v. Fora Financial Advance LLC et al
as 1:2022cv03631
Plaintiff:
Franklin Capital Funding, LLC
Defendant:
Fora Financial Advance LLC and Forward Financing LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Streamlined Consultants, Inc. et al v. Forward Financing LLC et al
as 7:2021cv10838
Plaintiff:
STREAMLINED CONSULTANTS, INC. d/b/a STREAMLINED CONSULTANTS, Moshe Schoenwald and Streamlined Consultants, Inc. doing business as Streamlined Consultants
Defendant:
FORWARD FINANCING LLC d/b/a FORWARD FINANCING, SPLASH ADVANCE, LLC and Forward Financing LLC doing business as Forward Financing LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Saucedo v. Goode et al
as 4:2021cv08314
Defendant:
Sirka Goode, Sami Stern, Blue Whale Funding and others
Plaintiff:
Jorge Saucedo
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2021cv02109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Unity Properties, Inc. et al v. Forward Financing LLC et al
as 1:2018cv08014
Plaintiff:
Unity Properties, Inc. and Muhammed Khan
Defendant:
Forward Financing LLC and Smart Business Funding, Inc.
Cause Of Action: 28 U.S.C. § 1331
Forward Financing, LLC v. West Cal Produce, Inc., et al.
as 1:2018mc00014
Plaintiff:
Forward Financing, LLC
Defendant:
West Cal Produce, Inc and Charan Singh
Cause Of Action: Civil Miscellaneous Case
Forward Financing LLC v. Lee Decorating Inc. et al
as 1:2018cv10182
Defendant:
Lee Decorating Inc. and John Tietjen
Plaintiff:
Forward Financing LLC
Trustee:
NBT Bank
Cause Of Action: 28 U.S.C. § 1332
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