Commercial Ucc Cases

50 cases
Case Date State Info
Finvest Llc V. Crews Law Firm, Pc, Texas Appleseed, Texas Lawyers For State Bar Reform, Joe Kyle Crews
2024-07-29 New York
2024-07-29 New York
Merk Funding Inc D/b/a Cap Assist V. Genoa Employment Solutions, Inc, Flexit Inc., Flexit Global, Karl Industries Inc, Genoa Tech Solutions, Inc., Yts Inc., Walter Renato Ruf Alvarez
2024-07-22 New York
2024-07-22 New York
Merk Funding Inc V. Am 3 Corporation, Bridge For Seniors, Aging Society Lp, Myline Abad Olivas
2024-06-05 New York
2024-06-05 New York
Grand Funding Source Llc V. Gary's Painting & Lawn Care Llc, Sherri Jo Koppinger
2024-02-13 New York
2024-02-13 New York
Grand Funding Source Llc V. Pro Wash Cape Cod Llc, Daniel Scott Lacouture
2024-02-13 New York
2024-02-13 New York
Grand Funding Source Llc V. Perkins Logistics Corporation, Michelle Denise Perkins, Maurice Terrell Perkins
2024-02-13 New York
2024-02-13 New York
Merk Funding Inc D/b/a Cap Assist V. Axis Contractor Services Llc, Aca Framing Llc, Houssam Omar Aljamal, Mohamad Hassan Achmar, Luis Raul Chavira
2024-02-09 New York
2024-02-09 New York
Eleticia Padilla V. Lydell Strickland, Carriage House Autometrics Llc
2024-02-09 New York
2024-02-09 New York
Merk Funding Inc D/b/a Cap Assist V. M 5 System Llc, Michael David Seidner
2024-02-08 New York
2024-02-08 New York
Merk Funding Inc D/b/a Cap Assist V. Alex Produce Carrier Llc,, Aa Xpress Transport Llc, Aa Logistics Services Inc, A A C Trucking Llc,, Yusdana Gonzalez
2024-02-08 New York
2024-02-08 New York
Morton Alpert, Lillian Alpert V. J.p. Morgan Chase Bank, N.a.
2024-02-07 New York
2024-02-07 New York
Epic Advance Llc D/b/a Epic Advance Funding Llc V. Columbia Basin Belt And Rubber Llc, Carlos Ivan Lobos Melendez, Elaine Viola Melendez
2024-02-07 New York
2024-02-07 New York
Merk Funding Inc D/b/a Cap Assist V. Prestige Utility Inc, Garcillo Properties Llc, Ricardo Victor Garcia Martinez
2024-02-02 New York
2024-02-02 New York
Grand Funding Source Llc V. S&k Integral Solutions Llc, Ski Integral Solutions Llc, Shakur Johnson
2024-02-01 New York
2024-02-01 New York
Grand Funding Source Llc V. The Gardner Preparatory School Ii, Llc, Lazonda Vachel Gardner
2024-02-01 New York
2024-02-01 New York
Jrg Funding, Llc V. Pak Ventures Llc D/b/a Delta Life, Paul Matthew Konecny, Andrew Thomas Konecny
2024-02-01 New York
2024-02-01 New York
Grand Funding Source Llc V. Hanan Habbis International Market Llc, Hanan Farid Katrib
2024-02-01 New York
2024-02-01 New York
Thriveway Funding Group Llc V. Peculiar People Holistic Llc, Moline Luscar Individually And D/b/a Peculiar People
2024-02-01 New York
2024-02-01 New York
Epic Advance Llc D/b/a Epic Advance Funding Llc V. Swan Nails & Spa Watseka Llc, Tham Thi Tran
2024-01-31 New York
2024-01-31 New York
Swift Funding Source Inc V. Preferred Power Products Llc, Paul Steven Davidsson, Gabriella G Davidsson
2024-01-31 New York
2024-01-31 New York
Jrg Funding, Llc V. Cc Motorsports Llc, Cc Automotive Llc, Alltex Imports Inc, Northwest Car Care & Sales Incorporated, Northwest Car Company Inc, Northwest Car Care, Northwest Car Services Inc, Jason M Churak
2024-01-30 New York
2024-01-30 New York
Epic Advance Llc D/b/a Epic Advance Funding Llc V. Distribuidora Naranjito Import & Export, Corp., Osmar A Aymat Rivera
2024-01-30 New York
2024-01-30 New York
East Islip Lumber Company, Inc. V. Roj Remodeling & Construction Corp.
2024-01-30 New York
2024-01-30 New York
Rowan Advance Llc V. Superstarz 4 Llc, Larry Darnell Conner Jr.
2024-01-29 New York
2024-01-29 New York
Skyinance Holdings Llc V. Hogar Resa, Inc, Carmelo Ruiz Haddock
2024-01-24 New York
2024-01-24 New York
Grand Funding Source Llc V. Bradbury Boartding Amp Llc, Tammy Jo Bradbury
2024-01-23 New York
2024-01-23 New York
Swift Funding Source Inc V. A 1 Office Installation Llc, Electric Ladyland, Inc., Strawberry Islands Franchises, Inc., Adam C White, David J Skaggs
2024-01-22 New York
2024-01-22 New York
Swift Funding California Llc V. Alfredo Rodriguez Abrams, Dmd, Inc., Mahogany Tree Investment Llc, Ara Orthodontics Inc, Carousel Restaurant & Bar, Llc, Alfredo Rodriguez Abrams
2024-01-18 New York
2024-01-18 New York
Thriveway Funding Group Llc V. Southside Automotive Llc, Pca Llc D/b/a Southwest Automotive, Paul C Cox
2024-01-17 New York
2024-01-17 New York
Broadway Advance, Llc V. Dar Construction Inc, Delfino Alejandro Reyes
2024-01-17 New York
2024-01-17 New York
Merk Funding Inc D/b/a Cap Assist V. Ristorante Luciano Inc, Empresa Xcjr, Llc, Villa Italian Specialties Of Louisiana, Inc., Jose Ramon Arroyo Sanchez
2024-01-16 New York
2024-01-16 New York
Merk Funding Inc V. Vacation Company 30 A Llc, Blissful Beach Brides Llc, Ongle Beach Homes Llc, Sunday Funday Llc, Playa Bonita 30 A Llc, Beach Life Bubbles Llc, Beach Life Home Builders Llc, Beach Life Vacation Company Llc, Jennifer Flaminio Beauty Llc, Rachel Kitty Bacall Feazel
2024-01-09 New York
2024-01-09 New York
U.s. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee Of Lh Np Abs Income Owner Trust V. 1178 East 225 Th Street, Inc.
2024-01-09 New York
2024-01-09 New York
Jrg Funding, Llc V. Larbev Inc D/b/a Walt's Flavor Crisp Chicken Express, Walt's Chicken Express, Larry W Fletcher
2024-01-08 New York
2024-01-08 New York
Jrg Funding, Llc V. Rana Trans Llc, Usra Freight Llc, Yousra Amane
2024-01-08 New York
2024-01-08 New York
Epic Advance Llc V. Hailo Flooring Inc, Kevin J Enriquez, Tammie C Enriquez
2024-01-08 New York
2024-01-08 New York
Grand Funding Source Llc V. Plan B Hospitality Consulting Llc, Roger Lee Young
2024-01-08 New York
2024-01-08 New York
Swift Funding Source Inc V. A Wright Path Inc., Scott A Wright
2024-01-08 New York
2024-01-08 New York
Finvest Llc V. Mckinney El Corazon, Llc D/b/a Casa Rosa Restaurante, Gilbert Cuellar Jr, Ann Stevenson Cuellar
2024-01-03 New York
2024-01-03 New York
Epic Advance Llc V. Jirk Swope Enterprises Inc. D/b/a 4 S Construction And D/b/a 4 S Const, Legra Swope
2024-01-03 New York
2024-01-03 New York
Merk Funding Inc V. Complete Health And Wellness Llc, Complete Health And Wellness Pllc, Genesis Health & Wellness Pa, Ism Legacy Llc, Prism Fit, Portion Foundation Inc, Revelation Ventures Inc, The Know Now Organization Inc, Frederick Anthony Brown
2024-01-02 New York
2024-01-02 New York
Jrg Funding, Llc V. Jairo Oqueli Escobar Martinez Individually And D/b/a Escobar Tile And Drywall
2024-01-02 New York
2024-01-02 New York
Jrg Funding, Llc V. Psg Energy Limited Inc. D/b/a Psg Energy, Michael Edward Bonelli, Allen Keilman
2024-01-02 New York
2024-01-02 New York
Jrg Funding, Llc V. Beat 22 Inc, Bojan Popovic
2024-01-02 New York
2024-01-02 New York
Grand Funding Source Llc V. Seg Jr Conference Center, Lylonya Cherry Teal
2023-12-26 New York
2023-12-26 New York
Grand Funding Source Llc V. Iaco Llc, Bradly Cebedo Johnson
2023-12-26 New York
2023-12-26 New York
Christopher P Greene V. World's Best Auto, Inc., Credit Acceptance Corporation
2023-12-15 New York
2023-12-15 New York
Jrg Funding, Llc V. Brown General Contractors Llc, Ryan Michael Brown
2023-11-21 New York
2023-11-21 New York
Grand Funding Source Llc V. Central Pallet Llc, Jimmy Roland Acker
2023-10-12 New York
2023-10-12 New York
Grand Funding Source Llc V. Mountain Side Behavioral Health Llc D/b/a Restoration Recovery Center, Aaron Michael Estrada
2023-10-12 New York
2023-10-12 New York