Cases 1 - 10 of 21
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 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
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
McFarlane-Hammond v. Premium Capital Funding, LLC et al
as 0:2011cv01927
Plaintiff:
Anthony McFarlane-Hammond
Defendant:
Premium Capital Funding, LLC, Loancare Servicing Center, Inc., FNF Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Cohn v. premium Capital Funding, LLC et al
as 2:2010cv03270
Plaintiff:
Bruce R Abramson, Michael Arnold, Jacques Paul Beckerman and others
Defendant:
Admiral David Brown, Donald Brown, Kolman Brown and others
Mediator:
Robert S Norell
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Namenson et al v. Weiss et al
as 1:2009cv12180
Plaintiff:
Melinda Namenson and Bruce Namenson
Defendant:
Len Weiss, Premium Capital Funding, LLC, Long Beach Mortgage Company and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Plaintiff v. Defendant
as 1:2009cv23266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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