Cases 1 - 3 of 3
ROSH CHODESH II LIMITED PARTNERSHIP et al v. WIMPFHEIMER et al
as 1:2023cv22148
Plaintiff:
ROSH CHODESH II LIMITED PARTNERSHIP, JOSHUA HERMELIN, David Hermelin and others
Defendant:
JAN S. WIMPFHEIMER, MADISON GOLD, LLC, SCHWELL WIMPFHEIMER & ASSOCIATES, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Callier v. Pearl Delta Funding, LLC et al
as 3:2023cv00177
Plaintiff:
Brandon Callier and Brandon L Callier
Defendant:
Pearl Delta Funding, LLC doing business as Pearl Capital, a Delaware Limited Liability Company, Myfaz Consulting, LLC doing business as ATM Funded, a Pennsylvania Limited Liability Company and White Road Capital, LLC doing business as GFE Holdings, a Delaware Limited Liability Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Fitzgerald v. GEM Funding, LLC et al
as 5:2021cv08641
Plaintiff:
Michael Fitzgerald and Michael Scott Fitzgerald
Defendant:
GEM Funding, LLC, ALVA Advance LLC, Amsterdam Capital Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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