Cases 1 - 6 of 6
West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
as 1:2020cv00700
Defendant:
StaffChex Inc, Yitzhak Stern, Charlene Anne Garza and others
Counter Defendant:
Yellowstone Capital West, LLC, BMF Capital LLC, West Coast Business Capital, LLC and others
Counter Claimant:
StaffChex Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
as 1:2019cv01655
Defendant:
Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Inc d/b/a StaffChex and others
Plaintiff:
West Coast Business Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
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: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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 and Quanli Dong, DDS, Inc.
Cause Of Action: 28 U.S.C. § 1332
Solar Spectrum, LLC et al v. AEC Yield Capital, LLC et al
as 1:2018cv07950
Cross Claimant:
AEC Yield Capital, LLC and American Home Energy, Inc.
Not Yet Classified:
Solar Spectrum, LLC and 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: 28 U.S.C. § 1335
The New Y-Capp, Inc. et al v. Arch Capital Funding, LLC et al
as 1:2018cv03223
Plaintiff:
The New Y-Capp, Inc., Donna Zemoria Pierce-Baylor, Jonathan Eugene Coleman and others
Defendant:
Avraham Y. Weinstein, High Speed Capital, LLC, Tsvi H. Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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