Cases 1 - 6 of 6
Fruit Street Health PBC et al v. Green Capital Funding, LLC et al
as 1:2022cv00359
Plaintiff:
FRUIT STREET HEALTH PBC and Laurence N Girard
Defendant:
Green Capital Funding, LLC, Yellowstone Capital, LLC, ADVANCE MERCHANT SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Lateral Recovery, LLC, et al v. Capital Merchant Services, LLC et al
as 1:2021cv09336
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, JUS-COM, LLC and others
Defendant:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
J.B. Plumbing and Heating of Virginia, Inc. et al v. Yellowstone Capital LLC et al
as 1:2021cv06386
Plaintiff:
J.B. PLUMBING AND HEATING OF VIRGINIA, INC, Jerry Bush, Jr. and J.B. Plumbing and Heating of Virginia, Inc.
Defendant:
Yellowstone Capital LLC, CAPITAL ADVANCE SERVICES LLC, CAPORLY LLC and others
Cause Of Action: 28 U.S.C. § 1331
NRO Boston, LLC et al v. Glass et al
as 7:2021cv03652
Plaintiff:
NRO Boston, LLC, Jason Indelicato, Alice Indelicato and others
Defendant:
David Glass, The John And Jane Doe Investors, Yitzhak Stern and others
Cause Of Action: 18 U.S.C. § 1961
NRO Boston, LLC et al v. Arch Capital Funding et al
as 1:2018cv10060
Plaintiff:
NRO Boston, LLC , NRO Edgartown , Jason Indelicato and others
Defendant:
Arch Capital Funding , CapCall LLC , Yellowstone Capital, LLC and others
Cause Of Action: 08 U.S.C. § 1324
McNider Marine, LLC et al v. Yellowstone Capital et al
as 1:2017cv10225
Plaintiff:
McNider Marine, LLC and John Bruce McNider
Defendant:
Yellowstone Capital, LLC, Yitzhak Stern, Arca Funding, LLC and others
Cause Of Action: 28 U.S.C. § 2201
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