Cases 11 - 13 of 13
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
Capital Merchant Services, LLC et al v. Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc. et al
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
CONICELLI v. FOCUS VENTURE PARTNERS, INC. et al
as 5:2013cv05331
Plaintiff:
HENRY JAMES CONICELLI
Defendant:
FOCUS VENTURE PARTNERS, INC., FOCUS WIRELESS, LLC, FOCUS FIBER SOLUTIONS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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