Cases 1 - 4 of 4
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff:
Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant:
Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2014cv00541
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Shotwell Landfill, Inc. et al v. LSCG Fund 18, LLC
as 5:2014cv00427
Movant:
Shotwell Landfill, Inc. , Capitol Waste Transfer, LLC , Capitol Recycling, LLC and others
Respondent:
LSCG Fund 18, LLC
Cause Of Action: 28 U.S.C. § 1331
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