Note - As per request, Beacon and the Center for MCA Research is curating lawsuits that we come across versus alternative lenders.  This is not a historical list but our firm posts what we come across.​​

​

Alternative Funding Entities​

​

5G Funding, LLC. ​

​​

United States Securities and Exchange Commission v. Jacob Garfinkel, 5G Funding, LLC, and Five G Funding, LLC

​​

APP Funding Beta, LLC.​

​

Capital Quickly LLC v. APP Beta Funding LLC

​

Avion Funding, HC LLC.​

​

Itria Ventures, LLC v. Amazon Logistics, Inc.; LG Funding, LLC; Highland Hill Capital, LLC.; Holly Funding, LLC.; Avion Funding HC, LLC.; Ford Global, LLC; and Pave It Forward Logistics, LLC.

​

LST LTD 2, LLC dba R&B Roofing and Remodeling and Scott Randall Waldman v. Avion Funding HC, LLC

​

Biz Capital Miami, Inc. ​

​​​

PIMS Fund South, LLC v. Biz Capital Miami, Inc.

 

Bright Funding, Inc. ​

​​​

Oxford Capital Group, LLC. v. Bright Funding, Inc. John Does 1-10 and Jane Does 11-20.

​

Cali Flower Capital, Inc. ​

​​​​

Mindgruve Holdings, LLC, Mindgruve, LLC, and Moontide Agency, LLC. v. Cali Flower Capital, Inc., Wynwood Capital Group, LLC., Forever Funding, LLC., and Litefund Solutions, LLC.

 

Cloudfund, LLC dba Unique Capital. ​

​​​​

Burtonvic Capital, LLC, as successor in interest to, and owner of Momentum Advanced Planning, LLC and MRM  Assurance Services, Inc. v. Cloudfund, LLC dba Unique Capital.

​​

Cobalt Funding Solutions, LLC. ​

​​​​

United Capital Source, Inc. v. Cobalt Funding Solutions, LLC

​​​

DLP Funding, LLC. ​

​​​​

Lec Tro Inc, dba Lec Tro Inc and Steven Anthony Cloutier v, DLP Funding

​

Dynasty Capital 26, LLC.​

​

Infusion Capital Group LLC dba High Rise v. Dynasty Capital 26, LLC, Point Funding, LLC, Azarya Fuzailov, and Chananya Fuzailov aka Chanan Fuzailov

​

Family Funding, LLC.​

​

JPSE Ventures LLC and Jackantho G Pires v. Family Funding Group, LLC dba Blue Rock Capital Group

​

Ford Global, LLC.​

​

Itria Ventures, LLC v. Amazon Logistics, Inc.; LG Funding, LLC; Highland Hill Capital, LLC.; Holly Funding, LLC.; Avion Funding HC, LLC.; Ford Global, LLC; and Pave It Forward Logistics, LLC.

​​​​​

Forest Capital Group, LLC, ​

​​​​​

Lec Tro Inc, dba Lec Tro Inc and Steven Anthony Cloutier v, Forest Capital Group, LLC.

​

Forever Funding, LLC.​​​​

​​

Mindgruve Holdings, LLC, Mindgruve, LLC, and Moontide Agency, LLC. v. Cali Flower Capital, Inc., Wynwood Capital Group, LLC., Forever Funding, LLC., and Litefund Solutions, LLC.

​​

Fratello Capital ​

​​​​​

Lec Tro Inc, dba Lec Tro Inc and Steven Anthony Cloutier v, Fratello Capital

​

Funderzgroup, LLC dba Monetafi​

​​

GC1 Ventures, LLC and Garrett B Caplain v. Funderzgroup, LLC dba Monetafi

​

Highland Hill Capital, LLC.​

​

Itria Ventures, LLC v. Amazon Logistics, Inc.; LG Funding, LLC; Highland Hill Capital, LLC.; Holly Funding, LLC.; Avion Funding HC, LLC.; Ford Global, LLC; and Pave It Forward Logistics, LLC.

​​

Holly Funding, LLC.​

​

Itria Ventures, LLC v. Amazon Logistics, Inc.; LG Funding, LLC; Highland Hill Capital, LLC.; Holly Funding, LLC.; Avion Funding HC, LLC.; Ford Global, LLC; and Pave It Forward Logistics, LLC.

​

Lendocity, LLC. ​

​

Capital Quickly, LLC v. Lendocity, LLC.

​

Litefund Solutions, LLC.​​​​

​​

Mindgruve Holdings, LLC, Mindgruve, LLC, and Moontide Agency, LLC. v. Cali Flower Capital, Inc., Wynwood Capital Group, LLC., Forever Funding, LLC., and Litefund Solutions, LLC.

​​

Liberty Funding Source, LLC​

​​​

LST LTD 2, LLC dba R&B Roofing and Remodeling and Scott Randall Waldman v. Liberty Funding Source, LLC

​

LG Funding, LLC.​

​

Itria Ventures, LLC v. Amazon Logistics, Inc.; LG Funding, LLC; Highland Hill Capital, LLC.; Holly Funding, LLC.; Avion Funding HC, LLC.; Ford Global, LLC; and Pave It Forward Logistics, LLC.

​

KASH Advance, LLC.​

​​​

RFCO, LLC and Robert William Farber v. KASH Advance, LLC​

​​

Monarch Advance​

​​​

LST LTD 2, LLC dba R&B Roofing and Remodeling et al. v. Monarch Advance dba Monarch Advance

​

Neptune Advance​

​​​

LST LTD 2, LLC dba R&B Roofing and Remodeling and Scott Randall Walkman v. Neptune Advance, LLC

​

Nitro Advance ​

​​​​

Lec Tro Inc, dba Lec Tro Inc and Steven Anthony Cloutier v, Nitro Advance

​​

Nitro Advance ​

​​​​

Lec Tro Inc, dba Lec Tro Inc and Steven Anthony Cloutier v, Novac Equities, LLC.

​

Parkside Advance, LLC.​

​​​

LST LTD 2, LLC and Scott Walkman v. Parkside Advance, LLC

​

Unique Funding Solutions, LLC.​

​​​

RFCO, LLC and Robert William Farber v. Unique Funding Solutions, LLC

​

Wynwood Capital Group, LLC.​​​​

​

Mindgruve Holdings, LLC, Mindgruve, LLC, and Moontide Agency, LLC. v. Cali Flower Capital, Inc., Wynwood Capital Group, LLC., Forever Funding, LLC., and Litefund Solutions, LLC.

​​

WWFG Plus​

​​​

LST LTD 2, LLC and Scott Walkman v. WWFG Plus

​

Yellowstone Capital, LLC.​

​​​

People of the State of New York, by Letitia James, Attorney General of the State of New York v. Yellowstone Capital, LLC​​​​​​​

​

​​​​​​

​

Other Entities

​

RapidRuling​

​​​

People of the State of New York, by Letitia James, Attorney General of the State of New York v. Mediation and Civil Arbitration, Inc., dba RapidRuling, et al.​​​​​​​

​

​

Brokers/Brokerages

​

Ascendancy Corp dba Shield Funding​

​​​

Itria Ventures, LLC v. Ascendancy Corp dba Shield Funding

 

Alternative Funding Solutions, Inc.​

​​​

Unique Funding Solutions, LLC  v. Alternative Funding Solutions, Inc. et al.

​

The Avanza Group, LLC v. Alternative Funding Solutions, Inc. et al.

​​

Fidelis Advisory Services, LLC. ​

​​​

Genuine Funding, LLC v. Fidelis Advisory Services, LLC

​

Gold Marketing Agency, Inc. ​

​​​

Funderzgroup, LLC dba Monetafi v. Gold Marketing Agency, Inc.

​

Nebula Financing, LLC.​

​​​

Maverick Funding, LLC v. Nebula Financing LLC,: Nebula Asset Holdings LLC,: 7Heaven Holdings LLC,: Mehandi Hassan  Vakil,: Salman Vakil, Henry Diaz Aguilera,: Aelita Mikhaylova, Joshua Abrahim,: And John Does 1-10

​​

Platinum Business Funding, LLC.​

​​​

Lend Bug, LLC v. Platinum Business Funding, LLC and Zachary Eichenbaum

​

*Note - Beacon Client Solutions only curates these lawsuits for those who wish to review them.  Beacon does not claim guilt in any of these cases.  All cases are public information and can be easily found online.

​