Cases 1 - 10 of 32
Complete Business Solutions Group, Inc. v. Business Capital, LLC et al
as 0:2019cv60542
Defendant:
Business Capital, LLC, HSI Capital, LLC, Main Street Capital Group, LLC and others
Plaintiff:
Complete Business Solutions, Inc. and Complete Business Solutions Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zyppah, Inc. v. United Secured Capital, LLC et al
as 1:2019cv01158
Defendant:
United Secured Capital, LLC, Ace Funding Source LLC, Green Note Capital Partners, Inc. and others
Plaintiff:
Zyppah, Inc., Jonathan Greenburg, Greenburg D.D.S. P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stone Bank v. CAH Acquisition Company 11, LLC
as 2:2019cv02040
Defendant:
CAH Acquisition Company 11, LLC
Plaintiff:
Stone Bank
Undetermined:
Sandra Burnham and Marianna Williams
Intervenor Defendant:
Merchant Advance Card Investors I, L.P., GTR Source LLC, SPG Advance, LLC and others
Intervenor Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Abante Rooter and Plumbing v. Straight Line Source Inc. et al
as 4:2018cv07230
Defendant:
Merchant Advance Express Inc. and Straight Line Source Inc.
Plaintiff:
Abante Rooter and Plumbing
Cause Of Action: 47 U.S.C. § 227
Community South Bank v. Bon Ton Roulet Inc et al
as 2:2018cv02118
Plaintiff:
Community South Bank
Defendant:
Bon Ton Roulet Inc, Fred J Falco, Jr, United States of America and others
Cross_claimant:
United States of America
Cross_defendant:
Merchants Advance, Sysco Intermountain Inc, Wirth Business Credit Inc and others
Counter_claimant:
United States of America
Counter_defendant:
Community South Bank and Sweetwater County Treasurer
Cause Of Action: 28 U.S.C. § 1441
Community South Bank v. Bon Ton Roulet Inc et al
as 8:2018cv02118
Defendant:
Sysco Intermountain Inc, Fred J Falco, Jr, Bon Ton Roulet Inc and others
Plaintiff:
Community South Bank
Counter Defendant:
Sweetwater County Treasurer
Garnishee:
Senior Solutions
Cause Of Action: 28 U.S.C. § 1441
Benichasa v. Core Business Finance, Inc. et al
as 0:2018cv61025
Plaintiff:
Jacene Benichasa
Defendant:
Core Business Finance, Inc., Merchants Advance Network, Inc. and Michael J Scalise
Cause Of Action: 29 U.S.C. § 0201
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
Clark v. Merchant Advance Express Inc. et al
as 2:2017cv00409
Defendant:
Vincent Bardong, Ali Mayar, Merchant Advance Express Inc. and others
Plaintiff:
Christopher Clark
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Professional Merchant Advance Capital, LLC v. Fuselier & Co.
as 3:2017mc00002
Plaintiff:
Professional Merchant Advance Capital, LLC
Defendant:
Fuselier & Co.
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
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