Cases 21 - 30 of 128
Lateral Recovery LLC et al v. Trenen Capital, Inc. et al
as 1:2022cv10429
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Trenen Capital, Inc., Eliyahu Sanderson a/k/a Eli Sanderson a/k/a Elliot Sanderson, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Second Chance Funding LLC et al
as 1:2022cv10032
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Second Chance Funding LLC, Yosef Brezel and John and Jane Doe Investors
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lateral Recovery LLC et al v. Unique Funding Solutions LLC et al
as 1:2022cv09876
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Unique Funding Solutions LLC, Yaakov Winograd a/k/a Jake Winograd, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Yes Capital Group, LLC et al
as 1:2022cv08568
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Yes Capital Group, LLC, EOM Advance LLC and Berel Weinberger
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Queen Funding, LLC
as 22-1906
Petitioner:
Queen Funding, LLC, Yehuda Klein, John Doe Investors and others
Respondent:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, Jus-Com LLC and others
Plaintiff v. Defendant
as 3:2022cv00341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dagan Investments LLC v. First High-School Education Group Co., Ltd. et al
as 1:2022cv03831
Plaintiff:
Dagan Investments LLC
Defendant:
First High-School Education Group Co., Ltd., Shaowei Zhang, Lidong Zhu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GMO TRUST et al v. BAUSCH HEALTH COMPANIES INC. et al
as 3:2022cv01823
Plaintiff:
GMO TRUST, GMO ALPHA ONLY FUND, GMO BENCHMARK FREE FUND and others
Defendant:
BAUSCH HEALTH COMPANIES INC. and BAUSCH + LOMB CORPORATION
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
Lateral Recovery LLC et al v. Cap Call LLC et al
as 1:2022cv02314
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Cap Call LLC, Yes Funding Services, LLC and Evan Marmott
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. BMF Advance, LLC et al
as 1:2022cv02170
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
BMF Advance, LLC, HOP Capital, LLC, ISACCOV Investment, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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