Cases 1 - 8 of 8
Goldcrest v. LAT Long Infrastructure, LLC et al
as 1:2023cv05200
Plaintiff:
GOLDCREST
Defendant:
LAT LONG INFRASTRUCTURE, LLC and DANIEL ROBERT URBAN
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
City Capital NY LLC v. Lat Long Infrastructure, LLC et al
as 1:2023cv02252
Plaintiff:
City Capital NY, LLC doing business as City Capital NY
Defendant:
LAT Long Infrastructure, LLC, LAT Long Infrastructure of California, LLC and Daniel Robert Urban
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
MYNT ADVANCE v. LAT Long Infrastructure, LLC et al
as 1:2023cv01146
Plaintiff:
MYNT ADVANCE
Defendant:
LAT Long Infrastructure, LLC, LAT LONG INFRASTRUCTURE PARTNERS, LLC, LAT LONG INFRASTRUCTURE OF CALIFORNIA, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LAT Long Infrastructure, LLC et al v. Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC) et al
as 1:2023cv00955
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC), Hybrid Advance, LLC, Shia Dembitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LAT Long Infrastructure, LLC et al v. City Capital NY, LLC et al
as 1:2023cv00810
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
City Capital NY, LLC, Dynasty Capital 26, LLC, Legacy Capital 26, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson v. CenterState Bank Corporation et al
as 1:2020cv02905
Defendant:
Jody Jean Dreyer, John C. Corbett, Charles W. McPherson and others
Plaintiff:
Jeffrey Johnson
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zhang v. North County Beautification Company, Inc. et al
as 1:2012cv00721
Plaintiff:
Bo Zhang
Defendant:
North County Beautification Company, Inc., Daniel Robert Lucariello and Si Si Ge
Cause Of Action: 28 U.S.C. § 1332
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