Cases 1 - 10 of 10
Terry Fabricant v. World Business Lenders, LLC et al
as 2:2020cv01334
Plaintiff:
Terry Fabricant
Defendant:
Fiverr Inc., World Business Lenders, LLC and Does 1 through 10, inclusive, and each of them
Cause Of Action: 47 U.S.C. § 0227
Speer v. Danjon Capital, Inc et al
as 3:2019cv01778
Defendant:
World Business Lenders, LLC, Hogan Hulet PLLC, WBL SPE II, LLC and others
Plaintiff:
Elissa Speer
Cause Of Action: 18 U.S.C. § 1964
Kaur et al v. World Business Lenders, LLC et al
as 1:2019cv11364
Plaintiff:
Ramanjeet Kaur, Kulwinder Singh Uppal and New England Distributors, Inc.
Defendant:
World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Michael Gangi Plumbing & Heating Contractors Inc. et al v. BOFI Federal Bank et al
as 1:2019cv03409
Plaintiff:
Josephine Gangi, Michael Gangi Plumbing & Heating Contractors Inc., Leonora Gangi and others
Defendant:
World Business Lenders, LLC and BOFI Federal Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
World Business Lenders, LLC v. G7, Medicare and Medicate a/k/a, Centers for Medicare and Medicaid
as 1:2019cv01655
Defendant:
G7, Medicare and Medicate, Centers for Medicare and Medicaid and G9, Medicare and Medicate
Plaintiff:
World Business Lenders, LLC
Cause Of Action: 28 U.S.C. § 1446
World Business Lenders, LLC v. G9, Medicare and Medicate
as 1:2019cv01657
Plaintiff:
World Business Lenders, LLC
Defendant:
G9, Medicare and Medicate a/k/a, Centers for Medicare and Medicaid, G9, Medicare and Medicate and Centers for Medicare and Medicaid
Cause Of Action: 28 U.S.C. § 1446
B&S Medical Supply, Inc., N.Y. et al v. World Business Lenders, LLC et al
as 1:2017cv03234
Plaintiff:
B&S Medical Supply, Inc., N.Y. and Boris Simon
Defendant:
World Business Lenders, LLC and Liberty Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961
Cappone v. Morrissey et al
as 1:2016cv07170
Plaintiff:
Ernesto Cappone
Defendant:
Michael Gallo, Kevin Kim, Liberty Merchant Group and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boger v. World Business Lenders, LLC
as 8:2016cv00794
Plaintiff:
Daniel Boger
Defendant:
World Business Lenders, LLC
Cause Of Action: 47 U.S.C. § 227
Friedman v. World Business Lenders, LLC
as 1:2015cv05149
Plaintiff:
Todd M. Friedman
Defendant:
World Business Lenders, LLC
Cause Of Action: 47 U.S.C. § 227
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