Cases 1 - 7 of 7
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
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
Colonial Funding Network, Inc. v. McNider Marine, LLC et al
as 1:2017cv02644
Plaintiff:
Colonial Funding Network, Inc.
Defendant:
McNider Marine, LLC and Bruce McNider
Counter_claimant:
Bruce McNider and McNider Marine, LLC
Counter_defendant:
Colonial Funding Network, Inc., Complete Business Solutions Group, Inc., Consolidated Funding, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
MyBusinessLoan.com, LLC v. Fora Financial Business Loans LLC et al
as 3:2015cv02254
Plaintiff:
MyBusinessLoan.com, LLC
Defendant:
Fora Financial Business Loans LLC, Funding Metrics LLC , New Era Lending LLC and others
Cause Of Action: 28 U.S.C. § 1332
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