Cases 1 - 10 of 14
Mariano Benitez v. MGM Capital Group LLC et al
as 2:2023cv06426
Plaintiff:
Mariano Benitez
Defendant:
MGM Capital Group LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Mariano Benitez v. Momentum Capital Group, LLC et al
as 2:2023cv03129
Plaintiff:
Mariano Benitez
Defendant:
Momentum Capital Group, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Benitez v. United Debt Settlement, LLC et al
as 3:2021cv01204
Defendant:
Does 1 through 10 and United Debt Settlement, LLC
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 227
Benitez v. SBF Finance and Technology, LLC et al
as 3:2021cv00960
Defendant:
Does 1 Through 10 and SBF FINANCE AND TECHNOLOGY, LLC
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 227
Terry Fabricant et al v. Business Funding NY Inc. et al
as 2:2021cv00180
Plaintiff:
Terry Fabricant and Mariano Benitez
Defendant:
BUSINESS FUNDING NY INC, Does 1 through 10, inclusive, and each of them and Business Funding NY Inc.
Cause Of Action: 47 U.S.C. § 0227
Benitez v. First Meridian Financial Inc et al
as 3:2020cv02469
Defendant:
Does 1 Through 10 and First Meridian Financial Inc
Plaintiff:
Mariano Benitez
Benitez v. Direct Business Financing Inc. et al
as 3:2020cv02077
Defendant:
Does 1 Through 10 and Direct Business Financing Inc. doing business as EMC Financial
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 0227
Benitez v. Gotham City Capital, LLC et al
as 3:2020cv01582
Defendant:
Does 1 through 10 and Gotham City Capital, LLC
Plaintiff:
Mariano Benitez
Benitez v. Rapid Funding Solutions LLC et al
as 3:2020cv01541
Defendant:
Does 1 Through 10 and Rapid Funding Solutions LLC
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 0227
Benitez v. Assurance 832 et al
as 3:2020cv01367
Defendant:
Assurance 832 and Does 1 Through 10
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 0227
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