Are you working with a debt settlement company who has been sued for their shady tactics by creditors?
Lawsuits Filed For Settlement Tactics
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MCA Resolve
Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. MCA Resolve et. al
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NewCo Capital Group VI, LLC dba Capytal.com v. MCA Resolve LLC
Floright Pump & Repair LLC v. MCA Resolve LLC, ABSM LLC, Costal Debt Resolve et al.
Fundfi Merchant Funding LLC v. MCA Resolve LLC, 1st Colonial Business Solutions, Inc
Remus Enterprises 1, LLC v. MCA Resolve LLC
ACE Funding Source LLC v. MCA Resolve
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Corporate Client Services
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Fundworks LLC v. Corporate Client Services, LLC
Small Business Financial Solutions, LLC v. Corporate Client Services, LLC
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Dallas Growth Capital and Funding, LLC (dba Sprout Funding) v. Corporate Client Services, LLC
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Second Wind Consultants, Inc.​​
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Itria Ventures, LLC v. Second Wind Consultants, Inc.
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Corporate Turnaround
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Fora Financial Advance, LLC v. Commercial Credit Counseling Services, Inc. dba Corporate Turnaround
Funding Metrics LLC v. Commercial Credit Counseling Services dba Corporate Turnaround
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Last Chance Funding Inc. v. Commercial Credit Counseling Services Inc. dba Corporate Turnaround
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National Funding, Inc. v. Commercial Credit Counseling Services dba Corporate Turnaround
MCA Debt Advisors, LLC​
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The LCF Group, Inc. v. MCA Debt Advisors, LLC, Dennis Williams, Esq, et. al
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Texas First Capital Inc. v. MCA Debt Advisors, LLC
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EBF Holdings, LLC dba Everest Business Funding v. MCA Debt Advisors, LLC and Dennis P. Williams
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​Creditors Relief, LLC​
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EBF Financial Services LLC v. Creditors Relief, LLC
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Knight Capital Funding v. Creditors Relief, LLC​
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Pearl Gamma Funding, LLC and Pearl Beta Funding, LLC v. Creditors Relief, LLC
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Corporate Debt Advisors​
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Itria Ventures LLC v. Corporate Debt Advisors
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High Speed Capital LLC v. Corporate Debt Advisors
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Business Debt Adjusters, LLC​
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1st Colonial Business Solutions, Inc.​
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Fundfi Merchant Funding LLC v. MCA Resolve LLC, 1st Colonial Business Solutions, Inc
Nilo Media Inc, et al v. 1st Colonial Business Solutions, Inc
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Nicholas Lombardo, et. al v. 1st Colonial Business Solutions, Inc
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Polaris Business Strategic Advisors, Inc. dba Rise Alliance​
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Coastal Debt Resolve​
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Floright Pump & Repair LLC v. MCA Resolve LLC, ABSM LLC, Costal Debt Resolve et al.
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Attorneys/Legal Services Sued​
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The Citadel Legal Plan
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Dominick Dale, Esq
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Kalamata Capital Group LLC v. Dominick Dale Esq et al.
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J. S. Fritzson, Esq
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Bert Oliver, Esq
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Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. Bert Oliver, Esq
Dennis Williams, Esq
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The LCF Group, Inc. v. MCA Debt Advisors, LLC, Dennis Williams, Esq, et. al
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EBF Holdings, LLC dba Everest Business Funding v. MCA Debt Advisors, LLC and Dennis P. Williams
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Escrow Companies Sued
RAM Payment LLC​
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EPPS, LLC​
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Secure Account Service, LLC​
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Rapid Financial Services, LLC, Kapitus Servicing, Inc., Bitty Advance 2, LLC, Forward Financing, LLC, and Fora Financial Advance LLC v. Secure Account Service, LLC et. al
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