Cases 1 - 2 of 2
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff:
Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant:
Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The New Y-Capp, Inc. et al v. Arch Capital Funding, LLC et al
as 1:2018cv03223
Plaintiff:
The New Y-Capp, Inc., Donna Zemoria Pierce-Baylor, Jonathan Eugene Coleman and others
Defendant:
Avraham Y. Weinstein, High Speed Capital, LLC, Tsvi H. Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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