Cases filed in the Second Circuit Courts
Daniels v. Premium Capital Funding, LLC
as 11-4414
Plaintiff - Appellee: Aaron Daniels and Robert Szwaja, Individually, and on behalf of all others similarly situated
Defendant: Premium Capital Funding, LLC, DBA Top Dot Mortgage and Daniel Mansi
Defendant - Appellant: David Brown and Frank Fiore
Daniels v. Premium Capital Funding, LLC
as 11-4384
Plaintiff - Appellee: Aaron Daniels and Robert Szwaja, Individually, and on behalf of all others similarly situated
Defendant: Premium Capital Funding, LLC, DBA Top Dot Mortgage, David Brown and Daniel Mansi
Defendant - Appellant: Frank Fiore
Cohn v. premium Capital Funding, LLC et al
as 2:2010cv03270
Plaintiff: Bruce R Abramson, Michael Arnold, Jacques Paul Beckerman and others
Defendant: Admiral David Brown, Donald Brown, Kolman Brown and others
Mediator: Robert S Norell
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Daniels et al v. Premium Capital Funding, LLC et al
as 2:2008cv04736
Plaintiff: Aaron Daniels and Robert Szwaja
Defendant: Premium Capital Funding, LLC doing business as Top Dot Mortgage, David Brown, Frank Fiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards

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