Capital Funding Group, Inc. v. Zuccari

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * CAPITAL FUNDING GROUP, INC., * Plaintiff, * v. Civil Action No. RDB-20-1353 * ALAN J. ZUCCARI, et al., * Defendants. * * * * * * * * * * * * * * MEMORANDUM OPINION This is the latest in a series of lawsuits arising from a collapsed nursing home business enterprise conducted by John Dwyer (“Dwyer”) and Defendant Alan J. Zuccari (“Zuccari”). See Dwyer v. Zuccari, CL-2017-1827 (Va. Cir. Ct.); Dwyer, et al. v. Zuccari, RDB-19-1272 (D. Md.); Arkansas Nursing Home Acquisition, LLC, et al. v. CFG Community Bank, et al., RDB-19-3632…