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 will post what we come across.​​

​

Alternative Funding Entities​

​

Biz Capital Miami, Inc. ​

​​​

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

 

Cobalt Funding Solutions, LLC. ​

​​​

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

​

KASH Advance, LLC.​

​​​

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

​

Unique Funding Solutions, LLC.​

​​​

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

​

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

​

Alternative Funding Solutions, Inc.​

​​​

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

​

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

​

​

*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.

​