Contract Cases filed in New York
Cases 1 - 10 of 73
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Money Tree Capital Funding, LLC v. Money Tree Capital Markets LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10084
Plaintiff: MONEY TREE CAPITAL FUNDING, LLC
Defendant: MONEY TREE CAPITAL MARKETS LLC, KAMAL MALIK, EASTONE EQUITIES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
LG Capital Funding, LLC v. Zuoan Fashion Limited We have downloadable decisions or orders for this case
as 1:2021cv08466
Plaintiff: LG Capital Funding, LLC
Defendant: Zuoan Fashion Limited
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Veriteq Corporation We have downloadable decisions or orders for this case
as 1:2021cv06492
Plaintiff: LG Capital Funding, LLC
Defendant: Veriteq Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Green Automotive Company We have downloadable decisions or orders for this case
as 1:2021cv06064
Plaintiff: LG Capital Funding, LLC
Defendant: Green Automotive Company
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Hangover Joe's Holdings Corp. We have downloadable decisions or orders for this case
as 1:2021cv05584
Defendant: Hangover Joe's Holdings Corp.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Domark International, Inc. We have downloadable decisions or orders for this case
as 1:2021cv05556
Defendant: Domark International, Inc.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Intelligent Living America, Inc.
as 1:2021cv05533
Defendant: Intelligent Living America, Inc. and Intelligent Living, Inc.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. APT Motovox Group, Inc.
as 1:2021cv04019
Defendant: APT Motovox Group, Inc. and Frozen Foods Gift Group, Inc.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Nyxio Technologies Corp. We have downloadable decisions or orders for this case
as 1:2021cv02044
Defendant: Nyxio Technologies Corp.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Green Capital Funding LLC et al v. ESJ Towers, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01655
Defendant: ESJ Towers, Inc. doing business as Mare St. Clair, Around The World Holdings, LLC doing business as ATWH, LLC doing business as Around The World Holdings and Keith Robert St. Clair
Plaintiff: High Speed Capital LLC and Green Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1332

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