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1st Colonial Business Solutions, Inc.​

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Fundfi Merchant Funding LLC v. MCA Resolve LLC, 1st Colonial Business Solutions, Inc

​

Nicholas Lombardo, et al Plaintiff vs. 1ST Colonial Business Solutions, Inc

​

Nilo Media Inc, et al Plaintiff vs. 1st Colonial Business Solutions, Inc

​

William Pflaum v. 1st Colonial Business Solutions, Inc et al

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Business Debt Adjusters, LLC​

​​

Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. Business Debt Adjusters, LLC et. al

​

Coastal Debt Resolve​

​

Floright Pump & Repair LLC v. MCA Resolve LLC, ABSM LLC, Costal Debt Resolve et al.

​

Corporate Client Services

​

Fundworks LLC v. Corporate Client Services, LLC

 

Small Business Financial Solutions, LLC v. Corporate Client Services, LLC

​

Dallas Growth Capital and Funding, LLC (dba Sprout Funding) v. Corporate Client Services, LLC

​

​​Corporate Debt Advisors​

​

Itria Ventures LLC v. Corporate Debt Advisors

​

High Speed Capital LLC v. Corporate Debt Advisors

​

Corporate Turnaround 

​

Fora Financial Advance, LLC v. Commercial Credit Counseling Services, Inc. dba Corporate Turnaround

 

Funding Metrics LLC v. Commercial Credit Counseling Services dba Corporate Turnaround

​

Last Chance Funding Inc. v. Commercial Credit Counseling Services Inc. dba Corporate Turnaround

​

National Funding, Inc. v. Commercial Credit Counseling Services dba Corporate Turnaround

​

Creditors Relief, LLC​

​

Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. Creditors Relief et. al

​

EBF Financial Services LLC v. Creditors Relief, LLC

​

Natures Market Corp v. Creditors Relief, LLC

​

Knight Capital Funding v. Creditors Relief, LLC​

​

Core Business Finance v. Martin Wireless LLC, Ryan Martin, and Creditors Relief, LLC

​

Pearl Gamma Funding, LLC and Pearl Beta Funding, LLC v. Creditors Relief, LLC

​​

​​MCA Debt Advisors, LLC​

​​

Fundfi Merchant Funding, LLC v. MCA Debt Advisors, LLC, Charles Gold, et. al

​

The LCF Group, Inc. v. MCA Debt Advisors, LLC, Dennis Williams, Esq, et. al

​

Texas First Capital Inc. v. MCA Debt Advisors, LLC

​

Rapid Financial Services, LLC, Kapitus Servicing, Inc. Bitty Advance 2, Forward Financing LLC, and Fora Financial Advance LLC v. MCA Debt Advisors, LLC and EPPS, LLC

​

EBF Holdings, LLC dba Everest Business Funding v. MCA Debt Advisors, LLC and Dennis P. Williams

​​

MCA Resolve
 

Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. MCA Resolve et. al

​

NewCo Capital Group VI, LLC dba Capytal.com v. MCA Resolve LLC

 

Floright Pump & Repair LLC v. MCA Resolve LLC, ABSM LLC, Costal Debt Resolve et al.

 

Fundfi Merchant Funding LLC v. MCA Resolve LLC, 1st Colonial Business Solutions, Inc

 

Remus Enterprises 1, LLC v. MCA Resolve LLC

 

ACE Funding Source LLC v. MCA Resolve

​

​National Capital Negotiators (NCN)​

​

Kalamata Capital Group v. Unwind Landscapes and National Capital Negotiators Inc.​

​

Gulf Coast Bank & Trust Company v. National Capital Negotiators Inc.

​

Paiva, Chapter 7 Trustee v. National Capital Negotiators Inc.

​

Aristotle Unified Comm v. National Capital Negotiators Inc.

​

Polaris Business Strategic Advisors, Inc. dba Rise Alliance​

​

Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. Polaris Business Strategic Advisors, Inc. dba Rise Alliance et. al​

​

Itria Ventures LLC v. Polaris Business Strategic Advisors, Inc. dba Rise Alliance et al.

​

Second Wind Consultants, Inc.​​

​

Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. Second Wind Consultants, Inc. al

​​

Humane Consumer, LLC v. Second Wind Consultants, Inc.

​

Strategic Funding Source, Inc. v. Second Wind Consultants, Inc.

​

Itria Ventures, LLC v. Second Wind Consultants, Inc.

​

Wise Funding Group, LLC v. Gregory Waterman dba The Golf Connection, Gregory J. Waterman, and Second Wind Consultants Inc

​

​

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Attorneys/Legal Services Sued​

​

The Citadel Legal Plan

​

Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. The Citadel Legal Plan, LLC et. al

​

Aristotle Unified Comm v. The Citadel Legal Plan LLC

​

Dominick Dale, Esq

​

Kalamata Capital Group LLC v. Dominick Dale Esq et al.

​

J. S. Fritzson, Esq

​

Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. J.S. Fritzson Law Firm, P.C. et. al

​

Bert Oliver, Esq

​

Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. Bert Oliver, Esq

​​

Dennis Williams, Esq

​

The LCF Group, Inc. v. MCA Debt Advisors, LLC, Dennis Williams, Esq, et. al

​

EBF Holdings, LLC dba Everest Business Funding v. MCA Debt Advisors, LLC and Dennis P. Williams

​

 

​

Escrow Companies Sued

RAM Payment LLC​

​

Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. RAM Payment LLC et. al

​

EPPS, LLC​

​

Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. EPPS, LLC et. al v. Epps, LLC

​

Secure Account Service, LLC​

​

Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. Secure Account Service, LLC et. al

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