Cases
Cases 1 - 10 of 43
Hagen et al v. Last Chance Funding, Inc. et al
as 3:2019cv01559
Plaintiff: Carrie E. Sorrento, Carrie Hagen, Euromotorwerks, LLC and others
Defendant: Robert L. Rentto, Esq., Does 1 through 200, Last Chance Funding, Inc. and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Dillon v. Yellowstone Capital, LLC
as 7:2019cv00040
Defendant: Yellowstone Capital, LLC
Plaintiff: Todd Dillon
Cause Of Action: Fed. Question
Quanli Dong, DDS, Inc., et al. v. Complete Business Solutions Group, Inc., et al.
as 3:2019cv00705
Defendant: Complete Business Solutions Group, Inc. d/b/a Par Funding d/b/a Broadway Advance Funding, a Pennsylvania Corporation, Hamilton Advance, Inc., a New York Corporation, Yellowstone Capital West, LLC, a New York Limited Liability Company and others
Plaintiff: Quanli Dong, DDS, Inc., a California corporation, Dr. Vivian Dong, Quanli Dong, DDS, Inc.
Cause Of Action: Diversity-Other Contract
Solar Spectrum, LLC et al v. AEC Yield Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv07950
Cross Claimant: AEC Yield Capital, LLC, American Home Energy, Inc.
Not Yet Classified: Solar Spectrum, LLC, HoSoPo Corporation d/b/a Horizon Solar Power
Cross Defendant: Yellowstone Capital West, LLC, Argus Capital Funding LLC, Queen Funding, LLC and others
Cause Of Action: Interpleader Action
The New Y-Capp, Inc. et al v. Arch Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv03223
Plaintiff: The New Y-Capp, Inc. , Jonathan Eugene Coleman , Donna Zemoria Pierce-Baylor
Defendant: Arch Capital Funding, LLC, High Speed Capital, LLC, Yellowstone Capital, LLC and others
Cause Of Action: Racketeering (RICO) Act
Infratech Corporation v. D&D Underground, LLC et al
as 1:2018cv00776
Plaintiff: Infratech Corporation
Defendant: D&D Underground, LLC, MCA Recovery, LLC, Yellowstone Capital, LLC and others
Cause Of Action: Interpleader Action
NRO Boston, LLC et al v. Arch Capital Funding et al We have downloadable decisions or orders for this case
as 1:2018cv10060
Plaintiff: NRO Boston, LLC , NRO Edgartown , Jason Indelicato and others
Defendant: Arch Capital Funding , CapCall LLC , Yellowstone Capital, LLC and others
Cause Of Action: Aliens: Complaint for Forfeiture
McNider Marine, LLC et al v. Yellowstone Capital et al
as 1:2017cv10225
Plaintiff: McNider Marine, LLC , John Bruce McNider
Defendant: Yellowstone Capital, LLC, Yitzhak Stern, Arca Funding, LLC and others
Cause Of Action: Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 2:2017cv14166
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 2:2017cv14128
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Type: Bankruptcy Appeal

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