Cases 1 - 10 of 33
Plaintiff v. Defendant
as 1:2026cv00045
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2025cv02416
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shadi Kranitz et al v. BTL Industries, Inc. et al
as 8:2025cv01587
Plaintiff:
Shadi Kranitz, Dr. Shadi Concierge Medspa, Nicole King and others
Defendant:
BTL Industries Inc., MP Capital LLC, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Nicole King et al v. BTL Industries, Inc. et al
as 2:2025cv06658
Plaintiff:
Nicole King, Jennifer Tabiza, Cosmo Contour and Spa LLC and others
Defendant:
BTL Industries Inc., MMP Capital Inc., DEXT Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 5:2025cv05451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TimePayment Corp. v. Advanced Global Group LLC et al
as 1:2025cv11158
Plaintiff:
TimePayment Corp.
Defendant:
Advanced Global Group LLC, Jose C. Isla and Islands Enterprises LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2025cv14131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TimePayment Corp. v. Advanced Global Group LLC et al
as 9:2025cv80386
Plaintiff:
TimePayment Corp.
Defendant:
Advanced Global Group LLC, Jose C Isla and Islands Enterprises LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Menten v. Riverside Payments, Inc. et al
as 6:2025cv00336
Plaintiff:
Brian Menten dba Sharkbite's Seafood Cafe
Defendant:
Riverside Payments, Inc., Cascade Equipment Leasing LLC and TimePayment Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv00847
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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