Cases filed in the Second Circuit Courts
Cases 31 - 40 of 133
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Robinson v. Gold Capital Fund, LLC
as 1:2020cv03253
Plaintiff: Hugh Robinson
Defendant: Gold Capital Fund, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fleetwood Services, LLC v. Ram Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv05120
Defendant: RICHMOND CAPITAL GROUP LLC, Tzvi Reich, Robert Giardina and others
Plaintiff: Fleetwood Services, LLC
Cause Of Action: 18 U.S.C. § 1962
LG Capital Funding, LLC v. Blue Sphere Corp. We have downloadable decisions or orders for this case
as 1:2020cv04882
Defendant: Blue Sphere Corp.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. E-Waste Systems, Inc. We have downloadable decisions or orders for this case
as 1:2020cv04474
Defendant: E-Waste Systems, Inc.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Federal Trade Commission v. RCG Advances, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04432
Defendant: Ram Capital Funding, LLC, Tzvi Reich, Jonathan Braun and others
Plaintiff: Federal Trade Commission
Alternative Dispute Resolution (Adr) Provider: Laredo Pain Consultants, Inc. and Eliel N. Ntakirutimana
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Martha Barotz 2006-1 Insurance Trust v. Barotz We have downloadable decisions or orders for this case
as 7:2020cv02605
Defendant: Peter Barotz, as the Executor of the Estate of Martha Barotz
Plaintiff: Martha Barotz 2006-1 Insurance Trust
3Rd Party Plaintiff: Peter Barotz
3Rd Party Defendant: Helix Capital Funding, LLC and Life Accumulation Trust III
Cause Of Action: 28 U.S.C. § 1391
Type: Contract › Insurance
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv01858
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00376
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
24 Capital Funding, LLC v. Peters
as 19-3686
Plaintiff / Appellee: 24 Capital Funding, LLC
Defendant / Appellant: Robert Michael Peters
Defendant: Peters Broadcasting Engineering, Inc.
24 Capital Funding, LLC v. Peters et al We have downloadable decisions or orders for this case
as 7:2019cv04929
Plaintiff: 24 Capital Funding, LLC
Defendant: Robert Michael Peters and Peters Broadcasting Engineering, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr

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