Cases 1 - 10 of 12
Wells Fargo Bank, N.A. v. Family First Funding LLC
as 0:2023cv02621
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Family First Funding LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ARIAS et al v. FAMILY FIRST FUNDING, LLC et al
as 2:2023cv01226
Plaintiff:
FRANCISCA ARIAS, CHERIE LYN COWELL, PATRICIA KOSTAK and others
Defendant:
FAMILY FIRST FUNDING, LLC, GABRIEL GILLEN, NEUSA GILLEN and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
ARIAS et al v. FAMILY FIRST FUNDING, LLC et al
as 3:2023cv01226
Plaintiff:
FRANCISCA ARIAS, CHERIE LYN COWELL, PATRICIA KOSTAK and others
Defendant:
FAMILY FIRST FUNDING, LLC, GABRIEL GILLEN, NEUSA GILLEN and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Family First Funding LLC v. Sprout Mortgage Asset Trust
as 1:2022cv04406
Plaintiff:
Family First Funding LLC
Defendant:
Sprout Mortgage Asset Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Cycles US LLC et al v. First Funds LLC et al
as 1:2011cv04553
Plaintiff:
Cycles US LLC and Alan Discount
Defendant:
First Funds LLC , First Funds Holdings LLC , Principis Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441
Cycles US LLC et al v. First Funds LLC et al
as 5:2011cv00598
Plaintiff:
Alan Discount and Cycles US LLC
Defendant:
Does, First Funds Holdings LLC, First Funds LLC and others
United States of America v. First Funds, LLC
as 1:2010cv06540
Plaintiff:
United States of America
Defendant:
First Funds, LLC
Cause Of Action: 26 U.S.C. § 7401
Western Nevada Supply Company Profit-Sharing Plan and Trust et al v. Aneesard Mgmt., LLC, et al
as 3:2009cv00737
Defendant:
Aneesard Mgmt., LLC, DN Management Company, LLC,, Barry Downs and others
Plaintiff:
Jack T. Reviglio, Richard J. Reviglio, Western Nevada Supply Company 401(k) Plan and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
First Funds, LLC v. Cha-Cha-Cha, Inc et al
as 1:2009cv05399
Plaintiff:
First Funds, LLC
Defendant:
Cha-Cha-Cha, Inc and Anthony Bova
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
AdvanceMe, Inc. v. Rapidpay, LLC et al
as 1:2007mi00036
Plaintiff:
AdvanceMe, Inc.
Defendant:
Rapidpay, LLC, Business Capital Corporation, First Funds LLC and others
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
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