Cases 1 - 10 of 13
First Business Bank, as successor by merger to Alterra Bank v. FTI Wholesale, Inc. et al
as 3:2019cv01063
Plaintiff:
First Business Bank, as successor by merger to Alterra Bank
Defendant:
Merchant Cash and Capital, LLC, The Smarter Merchant and FTI Wholesale, Inc.
Undetermined:
OSP, LLC d/b/a ATEC
Cause Of Action: 12 U.S.C. § 1819
First Business Bank v. FTI Wholesale Inc et al
as 3:2019mc00033
Plaintiff:
First Business Bank
Defendant:
The Smarter Merchant, Merchant Cash and Capital LLC and FTI Wholesale Inc
Undetermined:
Joe Vierling
Cause Of Action: 12 U.S.C. § 1819
First Business Bank v. FTI Wholesale, Inc. et al
as 4:2018cv00578
Plaintiff:
First Business Bank, successor by merger to Alterra Bank and First Business Bank
Defendant:
The Smarter Merchant, Merchant Cash and Capital, LLC and FTI Wholesale, Inc.
Cause Of Action: 28 U.S.C. § 1332
Merchant Cash and Capital, LLC d/b/a Bizfi Funding v. Express Distributor Corp. et al
as 1:2018cv01023
Plaintiff:
Merchant Cash and Capital, LLC d/b/a Bizfi Funding
Defendant:
Express Distributor Corp. and Jun Wei Lin
Cause Of Action: 28 U.S.C. § 1332
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv08224
Defendant:
DMKA LLC, Merchant Cash and Capital, LLC, Bankers Network Services, LLC and others
Plaintiff:
William Madachik, Contract Transport Services, Inc. and CTS
Cause Of Action: 18 U.S.C. § 1962
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv01322
Plaintiff:
Contract Transport Services, Inc. and William Madachik
Defendant:
New Era Lending LLC, Collins Cash, Inc., Smart Business Funding and others
Cause Of Action: 18 U.S.C. § 1962
Merchant Cash and Capital, LLC v. BIZFI SOLUTIONS LLC et al
as 0:2016cv62459
Plaintiff:
Merchant Cash and Capital, LLC
Defendant:
BIZFI SOLUTIONS LLC and Randy Sweet
Cause Of Action: 28 U.S.C. § 1331
Menichiello et al v. Bizfi.com et al
as 1:2016cv03278
Plaintiff:
Anthony Menichiello and Denmar Consulting, Inc.
Defendant:
Bizfi.com , Merchant Cash and Capital, LLC and Does 1 through 10
Cause Of Action: 47 U.S.C. § 227
Anthony Menichiello et al v. Bifzi.com et al
as 8:2016cv00746
Defendant:
Bifzi.com, Does and Merchant Cash and Capital, LLC
Plaintiff:
Denmar Consulting, Inc. and Anthony Menichiello
Plaintiff v. Defendant
as 1:2016cv00036
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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