Cases 1 - 3 of 3
24 Capital LLC et al v. Gelbinovich
as 1:2022cv03765
Petitioner:
24 Capital LLC and Diverse Capital LLC
Respondent:
Daniel Gelbinovich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Wyldewood Cellars, Inc et al v. Liberty Funding Solutions , LLC et al
as 1:2021cv02990
Defendant:
Torro LLC, Diverse Capital LLC, Liberty Funding Solutions, LLC and others
Plaintiff:
Wyldewood Cellars, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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