Cases filed in New York
Cases 21 - 30 of 116
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LG Capital Funding, LLC v. Intelligent Living America, Inc.
as 1:2021cv05533
Defendant: Intelligent Living America, Inc. and Intelligent Living, Inc.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. APT Motovox Group, Inc.
as 1:2021cv04019
Defendant: APT Motovox Group, Inc. and Frozen Foods Gift Group, Inc.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. Nyxio Technologies Corp. We have downloadable decisions or orders for this case
as 1:2021cv02044
Defendant: Nyxio Technologies Corp.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Green Capital Funding LLC et al v. ESJ Towers, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01655
Defendant: ESJ Towers, Inc. doing business as Mare St. Clair, Around The World Holdings, LLC doing business as ATWH, LLC doing business as Around The World Holdings and Keith Robert St. Clair
Plaintiff: High Speed Capital LLC and Green Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1332
LG Capital Funding, LLC v. Microelectronics Technology Co. We have downloadable decisions or orders for this case
as 1:2021cv01624
Defendant: Microelectronics Technology Co.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 pm
LG Capital Funding, LLC v. Wisdom Homes of America, Inc. We have downloadable decisions or orders for this case
as 1:2021cv01583
Defendant: Wisdom Homes of America, Inc. and SearchCore, Inc.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 pm
Robinson v. Gold Capital Fund, LLC
as 1:2020cv03253
Plaintiff: Hugh Robinson
Defendant: Gold Capital Fund, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fleetwood Services, LLC v. Ram Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv05120
Defendant: RICHMOND CAPITAL GROUP LLC, Tzvi Reich, Robert Giardina and others
Plaintiff: Fleetwood Services, LLC
Cause Of Action: 18 U.S.C. § 1962
LG Capital Funding, LLC v. Blue Sphere Corp. We have downloadable decisions or orders for this case
as 1:2020cv04882
Defendant: Blue Sphere Corp.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
LG Capital Funding, LLC v. E-Waste Systems, Inc. We have downloadable decisions or orders for this case
as 1:2020cv04474
Defendant: E-Waste Systems, Inc.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc

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