Cases 21 - 30 of 308
Lateral Recovery LLC et al v. HFH Capital LLC et al
as 1:2022cv10414
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
HFH Capital LLC d/b/a HFH CAP, HFH Capital Funding LLC d/b/a HFH CAP, Israel Wasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
RAIMUND GASTAUER
Defendant:
ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party:
UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
AGROSONS, LLC et al v. PHP GROUP LLC et al
as 2:2022cv06498
Plaintiff:
AGROSONS, LLC and MJ AND SONS XPRESS LLC
Defendant:
PHP GROUP LLC, CAP XPRESS LLC, PEDRO PEREZ and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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
It's My Seat, Inc., et al v. EIN Cap, Inc, et al
as 22-55843
Plaintiff / Appellant:
IT'S MY SEAT, INC., a California Corporation and VAHE SHAHINIAN, an individual
Defendant / Appellee:
HARTFORD CAPITAL, LLC, a Limited Liability Company, KEVIN WOODLEY, an individual, EIN CAP, INC., a New York Corporation 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
White Cap, L.P. v. Reef R. Mowers et al
as 2:2022mc00083
Plaintiff:
White Cap, L.P.
Defendant:
Washoutpan.com, LLC and Reef R. Mower
It's My Seat, Inc. et al v. Hartford Capital LLC
as 2:2022cv02192
Plaintiff:
It's My Seat, Inc. and VAHE SHAHINIAN
Defendant:
EIN CAP, INC., Hartford Capital LLC, Kevin Woodley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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