Cases 21 - 30 of 79
Configure Partners LLC et al v. RACI Holdings LLC et al
as 1:2022cv08631
Counter Defendant:
Configure Partners LLC
Plaintiff:
Configure Partners Securities LLC
Defendant:
RACI Holdings LLC and PNC Capital Finance LLC
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv03960
Plaintiff:
ANIBAL ORRICO and AVELINO HARBOR LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ERBA et al v. ABC CAPITAL RE LTD et al
as 2:2022cv03118
Defendant:
JASON WALSH, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC and others
Plaintiff:
SHLOMY ERBA and NISIM PROPERTIES LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones et al v. Safrin et al
as 8:2022cv01311
Plaintiff:
Pauline Jones, Gary M. Townsend, Cristal G. Ainsley and others
Defendant:
Mark Safrin, Reality Capital Finance, Heshy Safrin and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PRESTIGE CAPITAL FINANCE LLC v. CVS PHARMACY INC. et al
as 2:2022cv00735
Plaintiff:
PRESTIGE CAPITAL FINANCE LLC
Defendant:
CVS PHARMACY INC., BOOMER NATURALS INC, BOOMER NATURALS HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. § 1441
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Andes Capital Financing LLC et al v. Crossed Keys LLC et al
as 6:2021cv01270
Plaintiff:
Andes Capital Financing LLC and Coevolution LLC
Defendant:
Crossed Keys LLC, Brian Weaver, Jae Cha and others
Cause Of Action: 28 U.S.C. § 1332
Prestige Capital Finance LLC v. Frank Dimperio Jr.
as 1:2021cv03047
Plaintiff:
Prestige Capital Finance LLC
Defendant:
Frank Dimperio Jr.
Cause Of Action: 28 U.S.C. § 1330
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant:
ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff:
LIFELIGHT GROUP LLC and DR JOSE MICHAN-LEVY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andes Capital Financing LLC v. Crossed Keys LLC et al
as 3:2020cv03027
Defendant:
Crossed Keys, LLC and Brian Weaver
Plaintiff:
Andes Capital Financing, LLC
Cause Of Action: 28 U.S.C. § 1332
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