Cases 1 - 5 of 5
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richmond v. F-40 Restoration, LLC et al
as 3:2018cv01409
Defendant:
Gullwing Motor Cars, Inc., F-40 Restoration, LLC and F-40 Restoration, LLC doing business as F-40 Motorsports
Plaintiff:
William Robert Richmond
Cause Of Action: 28 U.S.C. § 1332
Merrick Bank Corporation v. Royal Group Services, LTD, LLC et al
as 1:2015cv05120
Plaintiff:
Merrick Bank Corporation
Defendant:
Royal Group Services, LTD, LLC and Gregory Richmond
Cause Of Action: 28 U.S.C. § 1332
Sabilia et al v. Richmond et al
as 1:2011cv00739
Plaintiff:
Peter Sabilia and Earth Powered Energy, LLC
Defendant:
Thomas E. Richmond, Ronald J. Brooks, Tom C. Plummer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Academy Plaza, LLC 1 et al v Lloyd Hascoe et al
as 3:2009cv00561
Plaintiff:
Academy Plaza, LLC 1, Port Richmond, LLC 1 and Washington Center, LLC 1
Defendant:
Lloyd Hascoe, Suzanne V. Hascoe, Lloyd Hascoe Master Trust and others
Cause Of Action: Diversity
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