Cases 1 - 10 of 12
Korie v. Funding Metrics, LLC
as 1:2022cv21458
Plaintiff:
Ifeanyi Korie
Defendant:
FUNDING METRICS, LLC a Delaware corporation doing business as Lendini
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Alfa Mutual Insurance Company v. Sims et al
as 2:2021cv01374
Plaintiff:
Alfa Mutual Insurance Company
Defendant:
Christopher Sims, Tonja M Sims, Cenlar Mortgage and others
Cause Of Action: 28 U.S.C. § 1442
IOU Central, Inc. v. Straightline Commercial & Residential Coatings, Inc. et al
as 8:2021cv00943
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Funding Metrics, LLC, Straightline Commercial & Residential Coatings, Inc., Timothy A. Maloy and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Straightline Commercial & Residential Coatings, Inc. et al
as 1:2019cv04749
Defendant:
Funding Metrics, LLC, Straightline Commercial & Residential Coatings, Inc., Timothy A. Maloy and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv00062
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FUNDING METRICS, LLC v. DECISION ONE DEBT RELIEF LLC et al
as 9:2018cv81061
Defendant:
JOHN SANDOVAL, ANGELO ANZALONE, SARA ANZALONE and others
Plaintiff:
FUNDING METRICS, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Entegra Bank v. Wald Wood Products, Inc. et al
as 2:2018cv02071
Plaintiff:
Entegra Bank
Defendant:
Wald Wood Products, Inc., Thomas C. Wald, Karen R. Wald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Infratech Corporation v. D&D Underground, LLC et al
as 1:2018cv00776
Plaintiff:
Infratech Corporation
Defendant:
D&D Underground, LLC, MCA Recovery, LLC, Yellowstone Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1335
NRO BOSTON, LLC et al v. FUNDING METRICS, LLC et al
as 2:2017cv05008
Plaintiff:
NRO BOSTON, LLC , NORTH RIVER OUTFITTERS , NRO SPORT, LLC and others
Defendant:
FUNDING METRICS, LLC, DAVID W. FRASCELLA, JR. and LARRY D. FRASCELLA
Cause Of Action: 28 U.S.C. § 1332
BUCHER AND CHRISTIAN CONSULTING, INC. v. FUNDING METRICS, LLC et al
as 1:2017cv01273
Plaintiff:
BUCHER AND CHRISTIAN CONSULTING, INC.
Defendant:
FORD RESOURCE GROUP, INC. and FUNDING METRICS, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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