Cases filed in New York
Cases 11 - 20 of 116
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Securities and Exchange Commission v. LG Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv03353
Plaintiff: Securities and Exchange Commission
Defendant: LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman and others
Amicus Curiae: Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
FTE Networks, Inc. v. Cerberus Finance Group, LTD. et al
as 1:2022cv03511
Plaintiff: FTE Networks, Inc.
Defendant: Cerberus Finance Group, LTD., Alberto Dayan, Sinan Tezcan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
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
Capital Merchant Services, LLC et al v. Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08784
Petitioner: Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Advance Capital, LLC and others
Respondent: Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc., JUS-COM, LLC and others
Cause Of Action: 28 U.S.C. § 1331 ra
LG Capital Funding, LLC v. Zuoan Fashion Limited We have downloadable decisions or orders for this case
as 1:2021cv08466
Plaintiff: LG Capital Funding, LLC
Defendant: Zuoan Fashion Limited
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Veriteq Corporation We have downloadable decisions or orders for this case
as 1:2021cv06492
Plaintiff: LG Capital Funding, LLC
Defendant: Veriteq Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Green Automotive Company We have downloadable decisions or orders for this case
as 1:2021cv06064
Plaintiff: LG Capital Funding, LLC
Defendant: Green Automotive Company
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Hangover Joe's Holdings Corp. We have downloadable decisions or orders for this case
as 1:2021cv05584
Defendant: Hangover Joe's Holdings Corp.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Domark International, Inc. We have downloadable decisions or orders for this case
as 1:2021cv05556
Defendant: Domark International, Inc.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc

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