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CAUTION LIST

 


1st Colonial Business Solutions, Inc.

Lawsuit

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

Lawsuit

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

Lawsuit

 

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

​

Lawsuit

 

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

​

Business Debt Adjusters, LLC

Lawsuit

 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

Lawsuit

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

Corporate Client Services

Lawsuit

 Fundworks LLC v. Corporate Client Services, LLC 

Lawsuit

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

Lawsuit

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

Corporate Debt Advisors

Lawsuit

 Itria Ventures LLC v. Corporate Debt Advisors 

Lawsuit

 High Speed Capital LLC v. Corporate Debt Advisors 

Corporate Turnaround

Lawsuit

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

Lawsuit

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

Lawsuit

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

Lawsuit

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

Creditors Relief, LLC

Lawsuit

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

Lawsuit

 EBF Financial Services LLC v. Creditors Relief, LLC 

Lawsuit

 Natures Market Corp v. Creditors Relief, LLC 

Lawsuit

 Knight Capital Funding v. Creditors Relief, LLC 

Lawsuit

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

Lawsuit

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

MCA Debt Advisors, LLC

Lawsuit

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

Lawsuit

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

Lawsuit

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

Lawsuit

  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 

Lawsuit

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

MCA Resolve

Lawsuit

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

Lawsuit

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

Lawsuit

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

Lawsuit

 Remus Enterprises 1, LLC v. MCA Resolve LLC 

Lawsuit

 ACE Funding Source LLC v. MCA Resolve 

National Capital Negotiators (NCN)

Lawsuit

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

Lawsuit

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

Lawsuit

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

Lawsuit

 Aristotle Unified Comm v. National Capital Negotiators Inc. 

Polaris Business Strategic Advisors, Inc. dba Rise Alliance

Lawsuit

 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 

Lawsuit

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

Second Wind Consultants, Inc.

Lawsuit

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

Lawsuit

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

Lawsuit

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

Lawsuit

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

​

Add a footnote if this applies to your business

Attorneys/Legal Services Sued​ ​:

The Citadel Legal Plan

Lawsuit

 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 

Lawsuit

  Aristotle Unified Comm v. The Citadel Legal Plan LLC 

Business Debt Adjusters, LLC

Lawsuit

 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 

Dominick Dale, Esq

Lawsuit

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

J. S. Fritzson, Esq

Lawsuit

 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 

Dennis Williams, Esq

Lawsuit

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

Add a footnote if this applies to your business

Escrow Companies Sued​ ​:

RAM Payment LLC​ ​

Lawsuit

 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

Lawsuit

 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 

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