Capital 7 Funding v. Wingfield Capital Corporation et al
Capital 7 Funding |
Sentha Burgis, First Choice Payment Systems, Inc., Damian Laltie, Prestige Investment Associates, Inc., Joseph Rabito, Heath Wagenheim and Wingfield Capital Corporation |
1:2017cv02374 |
April 20, 2017 |
US District Court for the Eastern District of New York |
Brooklyn Office |
Roslynn R. Mauskopf |
Steven Tiscione |
Racketeer/Corrupt Organization |
18 U.S.C. ยง 1961 Racketeering (RICO) Act |
Plaintiff |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.