Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 42
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant: TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff: FEDERAL TRADE COMMISSION
Intervenor: BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
Franz v. National Football League et al We have downloadable decisions or orders for this case
as 1:2023cv11288
Plaintiff: Charles Franz
Defendant: National Football League, NFL Properties LLC, NFL Enterprises, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Ram v. Garland
as 23-6870
Petitioner: SHRI RAM
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Palisades Estates EOM, LLC et al v. County of Rockland, New York et al We have downloadable decisions or orders for this case
as 7:2023cv04215
Plaintiff: Palisades Estates EOM, LLC, Newburgh EOM LLC d/b/a Crossroads Hotel, Ratan Newburgh LLC d/b/a Ramada By Wyndham and others
Defendant: County of Rockland, New York, Edwin J. Day, in his official capacity as County Executive of Rockland County,, Town of Orangetown, New York and others
Cause Of Action: 28 U.S.C. § 1331 dj Fed. Question: Declaratory Judgment
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv00481
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fleetwood Services, LLC v. Ram Capital Funding, LLC
as 22-1885
Plaintiff: Fleetwood Services, LLC
Defendant: Ram Capital Funding, LLC and TSVI Reich, AKA Steve Reich
Defendant / Appellant: Richmond Capital Group LLC, now known as RCG Advances LLC and Robert Giardina
Plaintiff v. Defendant
as 1:2022cv04510
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fleetwood Services, LLC v. Ram Capital Funding, LLC
as 22-1325
Plaintiff: Fleetwood Services, LLC
Defendant: Ram Capital Funding, LLC and TSVI Reich, AKA Steve Reich
Defendant / Appellant: Richmond Capital Group LLC, now known as RCG Advances LLC and Robert Giardina
Casey's Distributing, Inc. et al v. National Football League, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03934
Plaintiff: Casey's Distributing, Inc. and Sportz Zone, Inc.
Defendant: National Football League, Inc., National Football League Properties, LLC, NFL Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Maldonado et al v. National Football League, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv02289
Plaintiff: Saul Maldonado, Dean Santos, Lesia Dunn and others
Defendant: National Football League, Inc., National Football League Properties, Inc., NFL Enterprises, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)

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