Cases 1 - 2 of 2
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff:
CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant:
DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Leff v. Matan et al
as 2:2019cv05440
Counter Defendant:
Menachem David Leff
Defendant:
Karish Kapital LLC
Counter Claimant:
Yair Matan
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