Cases 1 - 10 of 27
Elstein v. Premium Capital Fund, LLC
as 1:2024cv00086
Plaintiff:
Ezra Elstein
Defendant:
Premium Capital Fund, LLC d/b/a Premium Capital Fund
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2023cv00086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hamilton Advance, Inc. v. Premium Capital Fund et al
as 1:2022cv08347
Plaintiff:
Hamilton Advance, Inc.
Defendant:
Premium Capital Fund, AMRK Enterprises, Madeb Ralph and others
Alternative Dispute Resolution (Adr) Provider:
magi halabi
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Joseph Vaughan, II v. Wells Fargo Bank, N.A.
as 16-1665
Plaintiff - Appellant:
JOSEPH F. VAUGHAN, II, f/k/a Joseph Vaughan and KATHERINE M. VAUGHAN
Defendant - Appellee:
WELLS FARGO BANK, N.A., f/k/a Wells Fargo, PREMIUM CAPITAL FUNDING, SAMUEL I. WHITE, P.C. and others
Defendant:
AMERICAN FEDERAL, FORD CONSUMER FINANCING, TRAVELERS MORTGAGE and others
Plaintiff v. Defendant
as 8:2013cv00524
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Henry v. Premium Capital Funding, LLC et al
as 1:2012cv02617
Plaintiff:
Kervon L. Henry
Defendant:
Premium Capital Funding, LLC, Bank of American, N.A. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 2201
Glover et al v. Premium Capital Funding et al
as 6:2012cv00043
Plaintiff:
Kathleen M. Glover , Daniel Glover and Glover Family Revocable Living Trust
Defendant:
Premium Capital Funding, Sand Canyon Corporation , GRP Loan and others
Counter_claimant:
Kondaur Capital
Counter_defendant:
Daniel Glover , Kathleen M. Glover and Glover Family Revocable Living Trust
Cause Of Action: 28 U.S.C. § 1332
Viloria et al v. Premium Capital Funding LLC
as 2:2012cv00406
Defendant:
Bank Of New York, Melissa Bell, Commonwealth Title Company and others
Plaintiff:
Amalia Viloria and Stephen Viloria
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Daniels v. Premium Capital Funding, LLC
as 11-4414
Plaintiff - Appellee:
Aaron Daniels and Robert Szwaja, Individually, and on behalf of all others similarly situated
Defendant:
Premium Capital Funding, LLC, DBA Top Dot Mortgage and Daniel Mansi
Defendant - Appellant:
David Brown and Frank Fiore
Daniels v. Premium Capital Funding, LLC
as 11-4384
Plaintiff - Appellee:
Aaron Daniels and Robert Szwaja, Individually, and on behalf of all others similarly situated
Defendant:
Premium Capital Funding, LLC, DBA Top Dot Mortgage, David Brown and Daniel Mansi
Defendant - Appellant:
Frank Fiore
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