Cases 1 - 4 of 4
Greenwich Business Capital, LLC v. Newman et al
as 1:2025cv00024
Defendant:
Will Newman and Oberheiden P.C.
Plaintiff:
Greenwich Business Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Greenwich Business Capital, LLC v. Highmore Group Advisors, LLC et al

as 1:2024cv00439
Defendant:
Highmore Group Advisors, LLC doing business as Highmore Group, Michael S. Devorkin, Golenbock Eiseman Assor Bell & Peskoe LLP and others
Plaintiff:
Greenwich Business Capital, LLC and Ponte Investments, LLC
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Greenwich Business Capital, LLC v. Bank of America, N.A.
as 1:2023cv00308
Plaintiff:
Greenwich Business Capital, LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Callier v. Indymae, LLC et al
as 3:2021cv00216
Plaintiff:
Brandon Callier
Defendant:
Indymae, LLC, William O'Donnell and Greenwich Business Capital, LLC
Cause Of Action: 47 U.S.C. § 227
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