Cases 1 - 10 of 54
Lycan Capital Fund LLC v. Barnes
as 1:2023cv04543
Plaintiff:
Lycan Capital Fund LLC
Defendant:
Leon Barnes
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Golden Bridge LLC v. Queensway Builders LLC et al
as 1:2022cv03551
Plaintiff:
Golden Bridge LLC doing business as Golden Bridge Funding LLC
Defendant:
Queensway Builders LLC, Last Chance Funding Inc., New Era Lumber, Inc. doing business as New Era Lumber Industries and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
VNUE, Inc. v. LG Capital Funding, LLC et al
as 2:2022cv03524
Plaintiff:
VNUE, Inc.
Defendant:
LG Capital Funding, LLC, Joseph Lerman, Boruch Greenberg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. LG Capital Funding, LLC et al
as 1:2022cv03353
Plaintiff:
Securities and Exchange Commission
Defendant:
LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
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
Plaintiff v. Defendant
as 1:2020cv00376
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
LG Capital Funding, LLC v. Solar Energy Initiative, Inc.
as 1:2019cv00907
Defendant:
Solar Energy Initiative, Inc.
Plaintiff:
LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2018cv05412
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Nu-Communitek, LLC et al v. Leaf Capital Funding, LLC et al
as 2:2018cv04799
Defendant:
John Doe 2, John Doe 3, Leaf Capital Funding, LLC and others
Plaintiff:
Nu-Communitek, LLC and Jarret Calmenson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Loyalty Kiosk, LLC et al v. Leaf Capital Funding, LLC et al
as 2:2018cv04800
Defendant:
John Doe 2, John Doe 3, Leaf Capital Funding, LLC and others
Plaintiff:
Loyalty Kiosk, LLC and Jarret Calmenson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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