Cases 21 - 30 of 398
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
Gartner Inc v. G2.com, Inc. et al
as 3:2022cv01291
Plaintiff:
Gartner, Inc.
Defendant:
G2.com, Inc., Nicholas Domino, Richard Rolbiecki and others
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
Rojas v. Owner of Getgeminigummies.com et al
as 1:2022cv04924
Plaintiff:
Jorge A. Rojas
Defendant:
Owner of Getgeminigummies.com, Owner of Optimalketogummies.com, Owner of Retreatdiscord.boutique and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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 1:2022cv00384
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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
Empire Art Direct E-Com Co. v. United States et al
as 1:2022cv00088
Plaintiff:
Empire Art Direct E-Com Co and Empire Art Direct E-Com Co.
Defendant:
United States, United States Trade Representative, U.S. Trade Rep. Katherine C. Tai and others
Fragrencex Com, Inc. et al v. USCIS
as 0:2022cv01458
Plaintiff:
Fragrencex Com, Inc. and Jie Jie Wei
Defendant:
USCIS
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
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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