Leading MCA Decisions

 

CALIFORNIA

Advanceme, Inc. v. Shawman Group, 2012 Cal. Super. LEXIS 6628 (Cal. Sup. Ct., San Francisco Co., November 30, 2012)

FLORIDA

Official Comm. of Unsecured Creditors v. EBF Partners, LLC (In re Cornerstone Tower Servs.), 2019 Bankr. LEXIS 6. (Bankr. D. Neb., January 3, 2019)

In re Assist-Med, Inc., 2017 Bankr. LEXIS 4062 (Bankr. S.D. Tx, November 27, 2017)

HONG KONG

Secretary for Justice v. Global Merchant Funding Ltd, (16/05/2016, FAC 4/2015) (2016) 19 HKCFAR 192 (Hong Kong Court of Final Appeal, May 16, 2016)

OHIO

Merchs. Advance, L.L.C. v. Boukzam, 2008 Ohio 4860 (Ohio App., 8th Dist., 2008)

NEW YORK

Champion Auto Sales, LLC v. Pearl Beta Funding, LLC, 159 A.D. 3d 507 (N.Y. App. Div., 1st Dept., 2018)

Champion Auto Sales, LLC v. Pearl Beta Funding, LLC, 2018 NY Slip Op 75019 (N.Y., June 14, 2018)

Champion Auto Sales, LLC v. Pearl Beta Funding, LLC, 2017 N.Y. Misc. LEXIS 5355 (N.Y. Sup. Ct., New York Co., June 15, 2017)

K9 Bytes, Inc. v. Arch Capital Funding, LLC, 56 Misc. 3d 807 (N.Y. Sup. Ct., Westchester Co., May 4, 2017)

Rapid Capital Fin., LLC v. Natures Mkt. Corp., 57 Misc. 3d 979 (N.Y. Sup. Ct., Westchester Co., October 11, 2017)

Pirs Capital, LLC v. Klein Pool Custom Builder’s, Inc., 2019 NY Slip Op 30009(U) (N.Y. Sup. Ct., New York Co., January 3, 2019)

LG Funding, LLC v. Filton LLC, 2018 NY Slip Op 33289(U) (N.Y. Sup. Ct., Nassau Co., December 14, 2018)

LG Funding, LLC v. City N. Grill Corp., 2018 NY Slip Op 33290(U) (N.Y. Sup. Ct., Nassau Co., December 14, 2018)

LG Funding LLC v. Garber, 2018 NY Slip Op 33135(U) (N.Y. Sup. Ct., Nassau Co., December 4, 2018)

Platinum Rapid Funding Group, Ltd. v. H D W of Raleigh, Inc., 2018 NY Slip Op 32500(U) (N.Y. Sup. Ct., Nassau Co., September 25, 2018)

Strategic Funding Source, Inc. v. Gill Inv. Group, LLC, 2018 NY Slip Op 32149(U) (N.Y. Sup. Ct., New York Co., August 31, 2018)

S.O.S. Capital Inc. v. Sorrells Enters., LLC, 2018 N.Y. Misc. LEXIS 3630 (N.Y. Sup. Ct., Erie Co., August 23, 2018)

Merchant Cash & Capital, LLC v. Julia Knit, Inc., 2018 NY Slip Op 31997(U) (N.Y. Sup. Ct., New York Co., August 13, 2018)

Raycom Program Ventures, Inc. v. Reliable Fast Cash, LLC, 2018 NY Slip Op 31946(U) (N.Y. Sup. Ct., Kings Co., July 30, 2018)

Raycom Program Ventures, Inc. v. Reliable Fast Cash, LLC, 2018 NY Slip Op 32945(U) (N.Y. Sup. Ct., Kings Co., November 20, 2018)

Yellowstone Capital LLC v. Central USA Wireless LLC, 2018 NY Slip Op 51179(U) (N.Y. Sup. Ct., Erie Co., June 25, 2018)

Principis Capital, LLC v. Lisko Beauty & Barber Supply, Inc., 2018 NY Slip Op 31262(U) (N.Y. Sup. Ct., New York Co., June 20, 2018)

Wilkinson Floor Covering, Inc. v. Cap Call, LLC, 2018 NY Slip Op 50709(U) (N.Y. Sup. Ct., New York Co., May 16, 2018)

Merch. Cash & Capital, LLC v. Smoke Depot Hookah & Headshop Inc., 2018 NY Slip Op 30722(U) (N.Y. Sup. Ct., New York Co., April 25, 2018)

Principis Capital LLC v. 3148521 Canada Inc., 2018 N.Y. Misc. LEXIS 1616 (N.Y. Sup. Ct., New York Co., March 27, 2018)

Strategic Funding Source, Inc. v. Patrick’s Antique Cars And Trucks, Inc., 2018 NY Slip Op 31940(U) (N.Y. Sup. Ct., New York Co., March 12, 2018)

NY Capital Asset Corp. v. F & B Fuel Oil Co., Inc., 2018 NY Slip Op 50310(U) (N.Y. Sup. Ct., Westchester Co., March 8, 2018)

IBIS Capital Group, LLC v. Fletcher, 2018 NY Slip Op 30829(U) (N.Y. Sup. Ct., Rockland Co., March 5, 2018)

Platinum Rapid Funding Group Ltd. v. Uncle Jimmy’s, 2018 NY Slip Op 30396(U) (N.Y. Sup. Ct., Nassau Co., February 27, 2018)

LG Funding, LLC v. City N. Grill Corp., 2018 NY Slip Op 30372(U) (N.Y. Sup. Ct., Nassau Co., February 26, 2018)

LG Funding, LLC v. Balsamo, 2017 NY Slip Op 32686(U) (N.Y. Sup. Ct., Nassau Co., December 21, 2017)

LG Funding, LLC v. Grace Plastics, Inc., 2017 NY Slip Op 32750(U) (N.Y. Sup. Ct., Nassau Co., December 11, 2017)

LG Funding, LLC v. Christenbury Eye Ctr., P.A., 2017 NY Slip Op 32609(U) (N.Y. Sup. Ct., Nassau Co., December 7, 2017)

LG Funding, LLC v. Snowstar, Inc., 2017 NY Slip Op 32741(U) (N.Y. Sup. Ct., Nassau Co., December 7, 2017)

LG Funding, LLC v. Island Flavor, LLC, 2017 NYLJ LEXIS 3426 (N.Y. Sup. Ct., Nassau Co., November 21, 2017)

LG Funding, LLC v. Branson Getaways, Inc., 2017 NY Slip Op 32387(U) (N.Y. Sup. Ct., Nassau Co., November 13, 2017)

Merchant Cash & Capital, LLC v. Portland Wholesale LLC, 2017 NY Slip Op 31651(U) (N.Y. Sup. Ct., Nassau Co., July 31, 2017)

EBF Partners, LLC v. Yaz & Yash LLC, 2017 NY Slip Op 31600(U) (N.Y. Sup. Ct., Westchester Co., July 19, 2017)

Yellowstone Capital LLC v. M N B Waterford LLC, 2017 N.Y. Misc. LEXIS 3374 (N.Y. Sup. Ct., Orange Co., June 9, 2017)

Merch. Cash & Capital, LLC v. Avtar Trucking, Inc., 2017 NY Slip Op 31123(U) (N.Y. Sup. Ct., Nassau Co., May 22, 2017)

Merchant Funding Services LLC v. Micromanos Corp, 2017 N.Y. Misc. LEXIS 2451 (N.Y. Sup. Ct., Orange Co., May 4, 2017)

IBIS Capital, LLC v. Frontier Auto Plans, Inc., 2017 N.Y. Misc. LEXIS 1684 (N.Y. Sup. Ct., Nassau Co., April 25, 2017)

Merchant Cash And Capital v. J-H Expediting Services, 2017 N.Y. Misc. LEXIS 1685 (N.Y. Sup. Ct., Nassau Co., April 25, 2017)

IBIS Capital Group, LLC v. Four Paws Orlando LLC, 2017 NY Slip Op 30477(U) (N.Y. Sup. Ct., Nassau Co., March 10, 2017)

Merch. Cash & Capital, LLC v. Sogomonyan, 2017 NY Slip Op 31111(U) (N.Y. Sup. Ct., Nassau Co., March 2, 2017)

Chartock v. National Bank of California, 2017 NY Slip Op 30357(U) (N.Y. Sup. Ct., Queens Co., January 17, 2017)

Merch. Cash & Capital, LLC v. Frederick & Cole, LLC, 2016 NY Slip Op 32730(U) (N.Y. Sup. Ct., Nassau Co., December 21, 2016)

Merch. Cash & Capital, LLC v. Hobby Horse Welding, Inc., 2016 N.Y. Misc. LEXIS 4894 (N.Y. Sup. Ct., Nassau Co., December 21, 2016)

Merch. Cash & Capital, LLC v. Fire Suppression Servs., Inc., 2016 NY Slip Op 32590(U) (N.Y. Sup. Ct., Nassau Co., December 16, 2016)

Merch. Cash & Capital, LLC v. South Jersey Speed LLC, 2016 NY Slip Op 32591(U) (N.Y. Sup. Ct., Nassau Co., December 13, 2016)

Merch. Cash & Capital, LLC v. South Jersey Speed LLC, 2018 NY Slip Op 30395(U) (N.Y. Sup. Ct., Nassau Co., January 31, 2018)

Merch. Cash & Capital, LLC v. Liberation Land Co., LLC, 2016 NY Slip Op 32589(U) (N.Y. Sup. Ct., Nassau Co., December 12, 2016)

Retail Capital, LLC v. Spice Intentions Inc., 2016 NY Slip Op 32614(U) (N.Y. Sup. Ct., Queens Co., December 9, 2016)

Merch. Cash & Capital, LLC v. Ethnicity Inc., 2016 NY Slip Op 32593(U) (N.Y. Sup. Ct., Nassau Co., December 8, 2016)

Tate v. National Bank of California, 2016 NY Slip Op 32396(U) (N.Y. Sup. Ct., Nassau Co., November 28, 2016)

Merch. Cash & Capital v. Royal Tate, LLC, 2016 NY Slip Op 32394(U) (N.Y. Sup. Ct., Nassau Co., November 7, 2016)

Merch. Cash & Capital, LLC v. Transfer Intl. Inc, 2016 NY Slip Op 32395(U) (N.Y. Sup. Ct., Nassau Co., November 2, 2016)

Merch. Cash & Capital, LLC v. Cramer E. Construction, 2016 N.Y. Misc. LEXIS 4647 (N.Y. Sup. Ct., Nassau Co., November 2, 2016)

Platinum Rapid Funding Group Ltd. v. VIP Limousine Servs., Inc., 2016 NY Slip Op 32226(U) (N.Y. Sup. Ct., Nassau Co., October 27, 2016)

Retail Capital, LLC v. Leahy, 2016 NY Slip Op 32135(U) (N.Y. Sup. Ct., Nassau Co., October 11, 2016)

Merch. Cash & Capital, LLC v. Randa’s Bakery, Inc., 2016 NY Slip Op 31732(U) (N.Y. Sup. Ct., Nassau Co., September 20, 2016)

Merch. Cash & Capital, LLC v. M.B. Auto Body, Inc., 2016 NY Slip Op 31685(U) (N.Y. Sup., Ct., Nassau Co., August 31, 2016)

Merch. Cash & Capital, LLC v. G&E Asian Am. Enter., Inc., 2016 NY Slip Op 31592(U) (N.Y. Sup. Ct., Nassau Co., July 29, 2016)

Merch. Cash & Capital, LLC v. G&E Asian Am. Enter., Inc., 2017 NY Slip Op 79070(U) (N.Y. App. Div., 2nd Dept., July 5, 2017)

Merch. Cash & Capital, LLC v. Yehowa Med. Servs., Inc., 2016 NY Slip Op 31590(U) (N.Y. Sup. Ct., Nassau Co., July 29, 2016)

Merch. Cash & Capital, LLC v. Yehowa Med. Servs., Inc., 2017 NY Slip Op 79070(U) (N.Y. App. Div., 2nd Dept., July 5, 2017)

Merch. Cash & Capital, LLC v. Yehowa Med. Servs., Inc., 2017 NY Slip Op 30577(U) (N.Y. Sup. Ct., Nassau Co., March 22, 2017)

Platinum Rapid Funding Group, Ltd. v. Quick Touch Sales, LLC, 2016 N.Y. Misc. LEXIS 5501 (N.Y. Sup. Ct., Nassau Co., January 20, 2016)

Principis Capital LLC v. Andreacchio, 2015 NY Slip Op 30537(U) (N.Y. Sup. Ct., New York Co., April 10, 2015)

Professional Merchant Advance Capital, LLC v. Your Trading Room, LLC, 2012 NY Slip Op 33785(U) (N.Y. Sup. Ct., Suffolk Co., November 28, 2012)

Merchants Capital Access, LLC v. South Shore Motorsports, LLC, 2011 NY Slip Op 32300(U) (N.Y. Sup. Ct., Nassau Co., August 19, 2011)

Merchants Advance, LLC v. Tera K, LLC, 2008 N.Y. Misc. LEXIS 10889 (N.Y. Sup. Ct., Nassau Co., December 16, 2008)

Merchants Advance LLC v. Mendez 1 Inc., 2008 NY Slip Op 30305(U) (N.Y. Sup. Ct., Nassau Co., January 24, 2008)

Official Comm. of Unsecured Creditors v. LG Funding, LLC (In re Cornerstone Tower Servs.), 2018 Bankr. LEXIS 3562. (Bankr. D. Neb., November 9, 2018)

Gecker v. LG Funding, LLC (In re Hill), 589 B.R. 614 (Bankr. N.D. Ill., August 15, 2018)

Merch. Cash & Capital, LLC v. Progressive Rent a Car, Inc., (E.D. N.Y., August 15, 2018)

Merchant Cash & Capital, LLC v. Haute Soc’y Fashion, Inc., 2017 U.S. Dist. LEXIS 104821 (E.D. N.Y., July 5, 2017)

Colonial Funding Network, Inc. v. Epazz, Inc., 252 F. Supp. 3d 274 (S.D. N.Y., May 9, 2017)

Mantis Funding, LLC v. Dionne & Son’s Piping Dynamics, Ltd, 2016 R.I. Super. LEXIS 150 (Sup. Ct. R.I., Kent, September 16, 2016)

Prof’l Merch. Advance Capital, LLC v. McEachern, 2015 U.S. Dist. LEXIS 166429 (E.D. N.Y., December 11, 2015)

Merch. Cash & Capital LLC v. Edgewood Group, LLC, 2015 U.S. Dist. LEXIS 94018; 2015 WL 4451057 (S.D. N.Y., July 20, 2015)

LG Funding, LLC v. Fla. Tilt, Inc., 2015 U.S. Dist. LEXIS 92061, 2015 WL 439053 (E.D. N.Y., July 15, 2015)

Merch. Cash & Capital LLC v. Edgewood Group, LLC, 2015 U.S. Dist. LEXIS 94162; 2015 WL 4430643 (S.D. N.Y., July 2, 2015)

Prof’l Merch. Advance Capital, LLC v. C Care Servs., LLC, 2015 U.S. Dist. LEXIS 92035; 2015 WL 4392081 (S.D. N.Y., July 15, 2015)

Merch. Cash & Capital, LLC v. Ko, 2015 U.S. Dist. LEXIS 80151, 2015 WL 3822836 (S.D. N.Y., June 19, 2015)

In re R&J Pizza Corp., 2014 Bankr. LEXIS 5461 (Bankr. E.D. N.Y., October 14, 2014)

PENNSYLVANIA

Complete Bus. Solutions Group, Inc. v. Boreal Water Collection Inc., 2017 Phila. Ct. Com. Pl. LEXIS 442 (Pa Ct. Com. Pl., Philadelphia Co., November 2, 2017)

TEXAS

Express Working Capital, LLC v. One World Cuisine Grp., LLC, 2018 U.S. Dist. LEXIS 150227, 2018 WL 4210142 (N.D. Tx, September 4, 2018)

Express Working Capital, LLC v. One World Cuisine Grp., LLC, 2018 U.S. Dist. LEXIS 151070 (N.D. Tx, August 16, 2018)

In re Assist-Med, Inc., 2017 Bankr. LEXIS 4062 (Bankr. S.D. Tx, November 27, 2017)

Express Working Capital, LLC v. Starving Students, Inc. 28 F. Supp. 3d 660 (N.D. Tx, June 24, 2014)

In re M2M Fashion, Inc., 2010 Bankr. LEXIS 4487, 2010 WL 5100762 (Bankr. S.D. Tex., September 9, 2010)