Cases 1 - 3 of 3
Fund Recovery Services, LLC v. Latonya Kitchen, et al
as 23-8002
Petitioner:
FUND RECOVERY SERVICES, LLC
Respondent:
LATONYA D. KITCHEN and KARENSA HUTCHENS
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Fund Recovery Services, LLC v. Shoreside SPV Funding I, LLC et al
as 2:2018cv03775
Defendant:
Dylan C. Cohen, Richard Cohen, Does and others
Plaintiff:
Fund Recovery Services, LLC
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