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.​​

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Alternative Funding Entities​

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Avion Funding, HC LLC.​

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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.

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Biz Capital Miami, Inc. ​

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

 

Cobalt Funding Solutions, LLC. ​

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

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Dynasty Capital 26, LLC.​

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

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Ford Global, LLC.​

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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.

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Funderzgroup, LLC dba Monetafi​

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

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Highland Hill Capital, LLC.​

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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.

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Holly Funding, LLC.​

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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.

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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.

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KASH Advance, LLC.​

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

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Unique Funding Solutions, LLC.​

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

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Yellowstone Capital, LLC.​

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

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Other Entities

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RapidRuling​

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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.​​​​​​​

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Brokers/Brokerages

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Alternative Funding Solutions, Inc.​

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

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

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Gold Marketing Agency, Inc. ​

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

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Nebula Financing, LLC.​

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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

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Platinum Business Funding, LLC.​

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

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*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.

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