Cases 1 - 8 of 8
Plaintiff v. Defendant
as 3:2023cv00537
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Retail Capital LLC et al v. Corporate Client Services LLC
as 2:2021cv01934
Plaintiff:
Retail Capital LLC a New York limited liability company doing business as Credibly and Credibly of Arizona LLC
Defendant:
Corporate Client Services LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv01106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
A.D. Sims, LLC v. Wintrust Financial Corporation et al
as 1:2020cv02644
Defendant:
Modern Bank N.A., Retail Capital LLC, d/b/a Credibly, Bank of America Co. and others
Plaintiff:
A.D. Sims, LLC
Cause Of Action: 28 U.S.C. § 1331
McNider Marine, LLC et al v. Retail Capital, LLC
as 1:2017cv10226
Plaintiff:
McNider Marine, LLC and John Bruce McNider
Defendant:
Retail Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
CUNNINGHAM v. CAPITAL ADVANCE SOLUTIONS, LLC et al
as 3:2017cv13050
Plaintiff:
CRAIG CUNNINGHAM
Defendant:
CAPITAL ADVANCE SOLUTIONS, LLC , GEOFFREY HORN , CHARLES BETTA and others
Cause Of Action: 47 U.S.C. § 227
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
Dolemba v. Retail Capital LLC et al
as 1:2016cv10280
Plaintiff:
Scott Dolemba
Defendant:
Retail Capital LLC , WebBank and Does 1-10
Cause Of Action: 28 U.S.C. § 1331
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