Docket Nexus — Federal court records.
Company

Ace Funding Source, LLC

Federal civil lawsuits naming Ace Funding Source, LLC.

In this index, 7 federal civil lawsuits name a party recorded as Ace Funding Source, LLC, most often as a defendant (5 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 2017 and 2025, most frequently in District Court, E.D. New York. The most common cause of action is Fraud. A frequent opposing party is Okorie.

7
Lawsuits
5
As Defendant
2
As Plaintiff
2
Open
5
Terminated
2017–2025
Span
3 mo
Median Duration
0.8 cases/yrNamed as defendant in 71% of cases57% Personal Property / FraudRecent filings steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2017peak 2 open2025

Case Types Over Time

20172025
Personal Property / FraudContract

Filings by Year

20172025

Case Types filter →

Personal Property / Fraud4
Contract3

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First