Cases 1 - 8 of 8
BMO Harris Bank N.A. v. Platinum Rapid Funding Group, Ltd.
as 1:2022cv07163
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Platinum Rapid Funding Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dottore, Receiver v. Civista Bank et al
as 1:2020cv00855
Defendant:
Joseph Plonski, Saturn Funding LLC, Caterpillar Financial Services Corp. and others
Plaintiff:
Mark E. Dottore
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Rosario v. Straight Line Source Inc. et al
as 2:2020cv00102
Defendant:
Ali Habib Mayar, Straight Line Source Inc., Dimitrios Tsikis and others
Plaintiff:
Jasmine Rosario
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Platinum Rapid Funding Group LTD v. Royal Enterprise Construction Inc. et al
as 2:2019cv00614
Defendant:
RR & Sons Concrete Corp., Rosa Maria Luna, Royal Enterprise Construction Inc. and others
Plaintiff:
Platinum Rapid Funding Group LTD
Cause Of Action: 28 U.S.C. § 1332
Cross Key Capital LLC v. Strategic Funding Source, Inc et al
as 2:2018cv00153
Plaintiff:
Cross Key Capital LLC
Defendant:
Strategic Funding Source, Inc , Platinum Rapid Funding Group, Ltd and VAR Group Inc
Cause Of Action: 28 U.S.C. § 1332
Platinum Rapid Funding Group Ltd. v. G&G Transport, Inc. et al
as 2:2017cv04227
Defendant:
G&G Transport, Inc. and Giovany Gomez
Plaintiff:
Platinum Rapid Funding Group Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Platinum Rapid Funding Group, Ltd. v. Frontline Security Services, LLC et al
as 8:2016cv03941
Plaintiff:
Platinum Rapid Funding Group, Ltd.
Defendant:
Frontline Security Services, LLC and Devonne Orlando Edwards
Cause Of Action: 28 U.S.C. § 1332
Rapid Funding LLC v. Platinum Rapid Funding Group, LTD
as 1:2015cv01926
Plaintiff:
Rapid Funding LLC
Defendant:
Platinum Rapid Funding Group LTD
Cause Of Action: 15 U.S.C. § 44
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