Cases 1 - 10 of 20
Dorothy J. Sisam v. Strategic Funding Source, Inc.
as 5:2023cv00914
Defendant:
Dorothy J. Sisam, Maximum Transmission Telecom LLC and Strategic Funding Source, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff:
Strategic Funding Source, Inc. doing business as Kapitus
Defendant:
Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SHELTON v. STRATEGIC FUNDING SOURCE, INC.
as 2:2022cv01498
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
STRATEGIC FUNDING SOURCE, INC. C/O CORPORATION SERVICE COMPANY doing business as KAPITUS
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
FMF Corp I et al v. Strategic Funding Source, Inc et al
as 7:2019cv08777
Defendant:
John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop and others
Plaintiff:
Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr
Guido v. Strategic Funding Source, Inc. et al
as 3:2019cv01426
Plaintiff:
Ingrid Guido
Defendant:
Does 1 Through 10 and Strategic Funding Source, Inc.
Strategic Funding Source, Inc. v. Rojo One, LLC et al
as 2:2018cv13765
Plaintiff:
Strategic Funding Source, Inc.
Defendant:
Rojo Five, LLC, Rojo VI, LLC, Rojo Two, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2018cv00303
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Guido v. Strategic Funding Source, Inc.
as 3:2018cv01995
Plaintiff:
Ingrid Guido
Defendant:
Strategic Funding Source, Inc.
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
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