Cases filed in Georgia
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: 28 U.S.C. § 1335
The Troy Acoustics Corporation v. Yellowstone Capital, LLC
as 2:2017cv00140
Plaintiff: The Troy Acoustics Corporation
Defendant: Yellowstone Capital, LLC
Counter_claimant: Yellowstone Capital, LLC
Counter_defendant: The Troy Acoustics Corporation
Cause Of Action: 28 U.S.C. § 1332
Muhammad et al v. Merchant Funding Services, LLC et al
as 1:2017cv01015
Plaintiff: Ali S. Muhammad and ASM Holdings 64 LLC
Defendant: Merchant Funding Services, LLC, Yellowstone Capital, LLC, David Singfer and others
Cause Of Action: 18 U.S.C. § 1964

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