Cases
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff: CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant: DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2019cv08451
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 3:2019cv50348
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981

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