Cases
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant: Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff: ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health PBC et al v. Green Capital Funding, LLC et al
as 1:2022cv00359
Plaintiff: FRUIT STREET HEALTH PBC and Laurence N Girard
Defendant: Green Capital Funding, LLC, Yellowstone Capital, LLC, ADVANCE MERCHANT SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Lateral Recovery, LLC, et al v. Capital Merchant Services, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv09336
Plaintiff: Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, JUS-COM, LLC and others
Defendant: Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Capital Merchant Services, LLC et al v. Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08784
Petitioner: Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Advance Capital, LLC and others
Respondent: Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc., JUS-COM, LLC and others
Cause Of Action: 28 U.S.C. § 1331 ra
Green Capital Funding LLC et al v. ESJ Towers, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01655
Defendant: ESJ Towers, Inc. doing business as Mare St. Clair, Around The World Holdings, LLC doing business as ATWH, LLC doing business as Around The World Holdings and Keith Robert St. Clair
Plaintiff: High Speed Capital LLC and Green Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1332
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al We have downloadable decisions or orders for this case
as 1:2019cv00502
Defendant: GREEN CAPITAL FUNDING, LLC, FINCANNON FORD, INC. f/k/a FINCANNON FORD-MERCURY, INC., LINDA MUGHMAW a/k/a LINDA FINCANNON and others
Plaintiff: FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. ServisFirst Bank et al We have downloadable decisions or orders for this case
as 2:2019cv00366
Plaintiff: Branch Banking and Trust Company
Defendant: Green Capital Funding, LLC, MBH HIghland, LLC, ServisFirst Bank and others
Cause Of Action: 28 U.S.C. § 1332

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