Cases 1 - 8 of 8
FX Aviation Capital LLC v. Hector Guerrero
as 24-1027
Plaintiff:
FX AVIATION CAPITAL LLC
Defendant:
HECTOR GUERRERO, MARK LIKER, ANATOLY GALUNOV and others
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al
as 1:2022cv07929
Plaintiff:
Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc. and others
Defendant:
Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blane E. Taylor Welding, Inc. et al v. LG Funding, LLC et al
as 1:2022cv07623
Plaintiff:
Blane E. Taylor Welding, LLC, Blane E Taylor and Blane E. Taylor Welding, Inc.
Defendant:
LG Funding, LLC, Joseph Lerman, Ontrack Funding, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FTE Networks, Inc. v. Cerberus Finance Group, LTD. et al
as 1:2022cv03511
Plaintiff:
FTE Networks, Inc.
Defendant:
Cerberus Finance Group, LTD., Alberto Dayan, Sinan Tezcan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FX Aviation Capital LLC v. Guerrero et al
as 6:2022cv01254
Plaintiff:
FX Aviation Capital LLC
Defendant:
Hector Guerrero, Mark Liker, Anatoly Galunov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Calhoun v. San Diego, County of et al
as 3:2012cv02070
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Huff , Brooks and others
Cause Of Action: 28 U.S.C. § 1332
Waki v. LG Philips LCD Company, Ltd. et al
as 3:2008cv03787
Plaintiff:
Fred I. Waki, Fred I. Waki, Fred I. Waki and others
Defendant:
LG Philips LCD Company, Ltd., LG Philips LCD America, Inc., LG Electronics, Inc. and others
Cause Of Action: Federal Question
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