Cases filed in the Second Circuit Courts
FMF Corp I et al v. Strategic Funding Source, Inc et al We have downloadable decisions or orders for this case
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
Nimberg v. Strategic Funding Source, Inc. et al
as 1:2012cv02891
Plaintiff: Gerald Nimberg
Defendant: Strategic Funding Source, Inc. and Meridian Merchant Credit LLC
Cause Of Action: 28 U.S.C. § 1332
Strategic Funding Source, Inc. v. Petegorsky et al
as 1:2011cv07376
Plaintiff: Strategic Funding Source, Inc.
Defendant: Aryeh C. Petegorsky, Village Sundries and Tobacco, Inc., Personal Care Wholesaler Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Strategic Funding Source, Inc. v. Hendon
as 1:2010cv05935
Plaintiff: Strategic Funding Source, Inc.
Defendant: Daniel Hendon
Cause Of Action: 28 U.S.C. § 1331

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