Cases 1 - 10 of 16
Samson v. Delta Bridge Funding LLC et al
as 2:2024cv02635
Plaintiff:
Michael Samson
Defendant:
Delta Bridge Funding LLC, Cloudfund LLC, Yellowstone Capital LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant:
Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff:
ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Glass et al v. VR El Rancho Grande LLC et al
as 2:2023cv00394
Plaintiff:
David Glass, Roy Stewart, Samuel Kennedy and others
Defendant:
VR El Rancho Grande, LLC, Miguel Madril, Progressive Mountain Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Fruit Street Health PBC et al v. Green Capital Funding, LLC et al
as 1:2022cv00359
Plaintiff:
FRUIT STREET HEALTH PBC and Laurence N Girard
Defendant:
Green Capital Funding, LLC, Yellowstone Capital, LLC, ADVANCE MERCHANT SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Lateral Recovery, LLC, et al v. Capital Merchant Services, LLC et al
as 1:2021cv09336
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, JUS-COM, LLC and others
Defendant:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
J.B. Plumbing and Heating of Virginia, Inc. et al v. Yellowstone Capital LLC et al
as 1:2021cv06386
Plaintiff:
J.B. PLUMBING AND HEATING OF VIRGINIA, INC, Jerry Bush, Jr. and J.B. Plumbing and Heating of Virginia, Inc.
Defendant:
Yellowstone Capital LLC, CAPITAL ADVANCE SERVICES LLC, CAPORLY LLC and others
Cause Of Action: 28 U.S.C. § 1331
NRO Boston, LLC et al v. Glass et al
as 7:2021cv03652
Plaintiff:
NRO Boston, LLC, Jason Indelicato, Alice Indelicato and others
Defendant:
David Glass, The John And Jane Doe Investors, Yitzhak Stern and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Gla
as 18-1218
Appellee USA:
United States of America
Defendant - Appellant:
David Glass
Paxton v. Richards et al
as 5:2016cv00256
Plaintiff:
Barry Paxton
Defendant:
Shawn Richards , David Glass, Rory Griffin and others
Cause Of Action: 42 U.S.C. § 1983
Allstate Insurance Company et al v. Super et al
as 1:2015cv04900
Defendant:
ABC Corps. 1-18, Action Chiropractice P.C., Allcare Practice Management, Inc. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company and Deerbrook Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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