Cases 1 - 8 of 8
MMP Capital LLC v. Dupont Smiles Family & Cosmetic Dentistry PLLC et al
as 2:2026cv03330
Plaintiff:
MMP Capital LLC
Defendant:
Dupont Smiles Family & Cosmetic Dentistry PLLC, West End Dental PLLC and Laudan Izadi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fisher v. NEC Financial
as 26-20198
Plaintiff:
LaTronica Tarsunet Fisher
Defendant:
NEC Financial Services LLC, also known as NEC Financial Services, LLC, Romano, Garubo & Argentieri Counselors at Law, LLC, MMP Capital LLC and others
DUPONT SMILES FAMILY & COSMETIC DENTISTRY, PLLC et al v. BTL INDUSTRIES, INC., et al
as 1:2025cv01332
Plaintiff:
DUPONT SMILES FAMILY & COSMETIC DENTISTRY, PLLC, WEST END DENTAL, PLLC and LAUDAN IZADI
Defendant:
BTL INDUSTRIES, INC., MMP CAPITAL, LLC and MARLIN LEASING CORPORATION doing business as PEAC SOLUTIONS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davis et al v. MMP Capital, LLC et al
as 3:2025cv00347
Plaintiff:
Rebecca A. Davis and Rebecca A. Davis FNP-C, LLC
Defendant:
MMP Capital, LLC and Me and My Pal, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Fisher v. NEC Financial Services LLC
as 4:2024cv04821
Defendant:
NEC Financial Services LLC, Romano, Garubo & Argentieri Counselors at Law, LLC, MMP Capital LLC and others
Plaintiff:
LaTronica Tarsunet Fisher
Counter-Claimant:
NEC Financial Services LLC
Counter-Defendant:
LaTronica Tarsunet Fisher
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
MMP Capital LLC v. Glow Skincare and Aesthetics LLC
as 3:2024cv01031
Plaintiff:
MMP Capital LLC
Defendant:
Glow Skincare and Aesthetics LLC
Davis et al v. BTL Industries, Inc. et al
as 3:2024cv00328
Plaintiff:
Rebecca A. Davis and Rebecca A. Davis FNP-C, LLC
Defendant:
BTL Industries, Inc., Cynosure, Inc., First Federal Bank & Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
MMP Capital LLC v. Glow Skincare and Aesthetics LLC et al
as 3:2024cv00389
Plaintiff:
MMP Capital, LLC and MMP Capital LLC
Defendant:
Glow Skincare and Aesthetics, LLC doing business as Glow Skincare agent of Kamala Richmond, Glow Skincare and Aesthetics LLC doing business as Glow Skincare and Kamala Richmond
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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