Cases 1 - 10 of 48
Green Note Capital Partners, LLC v. Papapietro et al
as 1:2024cv05614
Defendant:
Rocco's Landscaping and Concrete Service, LLC and Anthony Papapietro
Plaintiff:
Green Note Capital Partners, LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Prosperum Capital Partners, LLC v. Hortman et al
as 1:2023cv04719
Plaintiff:
Prosperum Capital Partners, LLC doing business as Arsenal Funding
Defendant:
Bennett E. Hortman, II and Vyvue, LLC
Counter Defendant:
Prosperum Capital Partners, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Advanced Recovery Equipment and Supplies, LLC et al
as 1:2022cv05232
Defendant:
Jonathan Lewin, MD P.C., Brooklyn Premier Orthopedics and Pain Management PLLC, FJ Orthopaedics and Pain Management PLLC and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv06873
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Flux Drive, Inc. et al v. Magnetic Drive Development and Venture LLC et al
as 1:2021cv06573
Plaintiff:
Flux Drive, Inc., Impact Engineering, Inc., Tri-Tec Manufacturing LLC and others
Defendant:
Magnetic Drive Development and Venture LLC, NY Magnetic Drive LLC, Pi Capital Partners LLC and others
Kopelevich v. Bizzey Capital Partners, Inc. et al
as 1:2021cv05963
Plaintiff:
Mikhail Kopelevich
Defendant:
Bizzey Capital Partners, Inc., Sean Tolnay, Andrew Le and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2021cv03602
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv03604
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv03603
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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