Dwyer v. Zuccari

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND CAPITAL FUNDING GROUP, INC., * Plaintiff, * Civil Action No. RDB-19-1272 v. * ALAN ZUCCARI, * Defendant. * * * * * * * * * * * * * * AJZ CAPITAL, LLC, * Plaintiff, * Civil Action No. RDB-19-3632 v. * JOHN W. DWYER, et al., * Defendants. * * * * * * * * * * * * * * MEMORANDUM OPINION These consolidated cases arise from the fallout of a nursing home business enterprise involving John Dwyer, Alan Zuccari, and their series of holding companies and subsidiaries, including Capital Funding Group, Inc., AJZ Capital, LLC, and CSCV Real…