Cases 1 - 9 of 9
United States of America v. Pine Haven, Inc. et al
as 0:2024cv01076
Plaintiff:
United States of America
Defendant:
Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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
National Technology & Engineering Solutions of Sandia, LLC v. Sayers Construction LLC et al
as 1:2022cv00302
Plaintiff:
National Technology & Engineering Solutions of Sandia, LLC
Defendant:
Sayers Construction LLC, W.R. Berkley Corporation d/b/a Berkley Surety, Bank Of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
First Financial Bank v. Fox Capital Group Inc.
as 1:2021cv00691
Defendant:
Fox Capital Group Inc. and Fox Capital Group Inc. doing business as Fox Business
Plaintiff:
First Financial Bank
Cause Of Action: 28 U.S.C. § 1332
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
Damian v. EIN CAP, Inc. et al
as 1:2021cv01792
Defendant:
EIN CAP, Inc., AKF, Inc., BMF Capital, LLC and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dottore, Receiver v. Civista Bank et al
as 1:2020cv00855
Defendant:
Joseph Plonski, Saturn Funding LLC, Caterpillar Financial Services Corp. and others
Plaintiff:
Mark E. Dottore
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
First Data Merchant Services LLC v. Fox Capital Group Inc et al
as 6:2020cv00875
Defendant:
Cemetery Equity Solutions Inc and Fox Capital Group Inc
Plaintiff:
First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1335
Complete Business Solutions Group, Inc. v. Business Capital, LLC et al
as 0:2019cv60542
Defendant:
Business Capital, LLC, HSI Capital, LLC, Main Street Capital Group, LLC and others
Plaintiff:
Complete Business Solutions, Inc. and Complete Business Solutions Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
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