Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
Plaintiff: Fund Recovery Services, LLC.
Defendant: Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein, Noax, LLC, Margon LLC, B Money Holdings, LLC, Bergarviv, LLC, Byron Faermark, Barry Edmonson, Peter Ferro, Jr., Merit Gaming Management Group, L.P., Broadmark Capital, LLC, Sean Tomaszkiewicz, Raviv Wolfe, Robert Sheybani, Glenora Company, Spartan Specialty Finance I SPV, Joseph Canfora, Alhambra Circle Partners, LLC, Mark Triffler, Blue Treble Solutions, LLC, Peraza Capital & Investment, LLC, Harry Madanyan, SSF Holdings LLC, Berj Arakelian, Cardinal Trust, James I. Uihlein, Little Owl Argon, LLC, Eric Schnosenberg, Bruce Breitweiser, Barry Kostiner, Bruce Goldstein, Mark Triffler Trust, RBC Capital Markets, LLC, John A. Kuhlman, Jr., Gary Zumski and Fintech Asset Management, LLC
Case Number: 1:2020cv05730
Filed: September 25, 2020
Court: US District Court for the Northern District of Illinois
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2020 Filing 3 ATTORNEY Appearance for Plaintiff Fund Recovery Services, LLC. by Kenneth Jay Ashman (Ashman, Kenneth)
September 25, 2020 Filing 2 CIVIL Cover Sheet (Ashman, Kenneth)
September 25, 2020 Filing 1 COMPLAINT filed by Fund Recovery Services, LLC.; Jury Demand. Filing fee $ 400, receipt number 0752-17478245.(Ashman, Kenneth)

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Search for this case: Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
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Defendant: Spartan Specialty Finance I LLC
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Defendant: Daniel Wirzberger
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Defendant: James P. Uihlein
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Defendant: Noax, LLC
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Defendant: Margon LLC
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Defendant: B Money Holdings, LLC
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Defendant: Bergarviv, LLC
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Defendant: Byron Faermark
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Defendant: Barry Edmonson
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Defendant: Peter Ferro, Jr.
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Defendant: Merit Gaming Management Group, L.P.
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Defendant: Broadmark Capital, LLC
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Defendant: Sean Tomaszkiewicz
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Defendant: Raviv Wolfe
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Defendant: Robert Sheybani
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Defendant: Glenora Company
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Defendant: Spartan Specialty Finance I SPV
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Defendant: Joseph Canfora
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Defendant: Alhambra Circle Partners, LLC
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Defendant: Mark Triffler
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Defendant: Blue Treble Solutions, LLC
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Defendant: Peraza Capital & Investment, LLC
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Defendant: Harry Madanyan
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Defendant: SSF Holdings LLC
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Defendant: Berj Arakelian
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Defendant: Cardinal Trust
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Defendant: James I. Uihlein
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Defendant: Little Owl Argon, LLC
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Defendant: Eric Schnosenberg
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Defendant: Bruce Breitweiser
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Defendant: Barry Kostiner
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Defendant: Bruce Goldstein
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Defendant: Mark Triffler Trust
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Defendant: RBC Capital Markets, LLC
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Defendant: John A. Kuhlman, Jr.
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Defendant: Gary Zumski
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Defendant: Fintech Asset Management, LLC
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Plaintiff: Fund Recovery Services, LLC.
Represented By: Kenneth Jay Ashman
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