Company

Prime Source Capital Management LLC

Federal civil lawsuits naming Prime Source Capital Management LLC.

Public Company

Ticker: NYSE: SOR
Headquarters: Milwaukee, WI
Incorporated in: Delaware
SEC CIK: 91847

Prime Source Capital Management LLC is a public company, based in Milwaukee, WI (traded on NYSE as SOR, incorporated in Delaware). It appears in 25 federal civil lawsuits in this index, most often as a defendant (17 of 25). These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1996 and 2018, most frequently in District Court, W.D. Pennsylvania. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Nikolovski and Koppel.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1996–2018

Span

4 mo

Median Duration

1.1 cases/yrPredominantly defendant · 68%Contract-heavy · 40%No filings since 2018

Cases by State

PR · 1

Open Cases Over Time

1996peak 2 open2018

Case Types Over Time

19962018

ContractRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsForfeiture / PenaltyOther Civil

Filings by Year

19962018

Case Types filter →

Contract10

RICO / Consumer / Other Statutes7

Federal Tax / Statutory Actions6

Forfeiture / Penalty1

Other Civil1

Where Filed filter →

Frequent Opposing Parties

Nikolovski2
Koppel2

25 Cases — Newest First

Nikolovski v. Capital Source Lending, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-03086Filed 04/30/2018
Nikolovski v. Prime Capital Source, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-03085Filed 04/30/2018
Diamon Luxury Motors, LLC v. Merchant Capital Source, LLC

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-00270Filed 01/18/2017
Medgebow v. Merchant Capital Source, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:15-cv-81497Filed 10/28/2015
Washington v. Prime Source Capital Management, LLC

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:12-cv-00720Filed 11/01/2012
James v. Prime Source Capital Management LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:12-cv-03756Filed 10/26/2012
Sisman v. Prime Source Capital Management LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:12-cv-00222Filed 03/19/2012
Capital Leasing Source Corporation v. United States

Forfeiture / Penalty Terminated District Court, D. Puerto RicoNo. 3:12-cv-01194Filed 03/17/2012
Capital Source Bank v. Antonoff

Contract Terminated District Court, S.D. New YorkNo. 1:12-cv-01293Filed 02/21/2012
Thomas v. Prime Source Capital Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:12-cv-00071Filed 01/27/2012
Osborn v. Prime Source Capital Management, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:12-cv-10005Filed 01/02/2012
Gordils v. Prime Source Capital Management, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 2:11-cv-14377Filed 10/26/2011
Vaccarella v. Prime Source Capital Management LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:11-cv-00709Filed 07/25/2011
Casey v. Prime Source Capital Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:11-cv-00189Filed 01/26/2011
Emeigh v. Prime Source Capital Management LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:10-cv-12061Filed 05/21/2010
Source Capital Group, Inc v. Koppel

Other Civil Terminated District Court, S.D. New YorkNo. 1:08-cv-06733Filed 07/29/2008
Source Capital Group, Inc v. Koppel

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-00577Filed 01/23/2008
Rowe v. Source Capital Management

Contract Terminated District Court, D. UtahNo. 2:07-cv-01000Filed 12/26/2007
Capital Source Finance LLC v. Distinctive Finishes, L.L.C

Contract Terminated District Court, D. MarylandNo. 8:06-cv-01420Filed 06/08/2006
Bank One N A v. Source Capital L L C

Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 6:03-cv-01774Filed 09/22/2003
Source Capital Grp v. Sowell

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-01131Filed 06/18/2002
Source Capital, Ltd v. Avers

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:02-cv-01024Filed 06/07/2002
Budd v. Source Capital Ltd

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:99-cv-01452Filed 09/08/1999
Resource Bancshares v. Capital Source Mort

Contract Terminated District Court, D. South CarolinaNo. 3:99-cv-00598Filed 03/04/1999
Source Capital, Ltd v. Preferred Freezer

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:96-cv-00092Filed 01/19/1996