Cases
Cases 1 - 10 of 67
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Berens & Miller, PA et al v. Apex Funding Source LLC et al
as 0:2024cv00600
Plaintiff: Berens & Miller, PA and Barbara Berens
Defendant: Apex Funding Source LLC, Rob Eisenberg and Jane and John Doe Investors
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Espinda v. Hohenberg et al We have downloadable decisions or orders for this case
as 4:2023cv05155
Plaintiff: Kathy J Espinda
Defendant: Ken Hohenberg, Judge Joseph Burrowes, Thomas Croskrey and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Fruit Street Health P.B.C. et al v. Flash Funding LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07991
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Flash Funding LLC, Steven Edisis and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07996
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Velocity Capital Group, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07973
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Velocity Capital Group, LLC, Jacob Avigdor and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carson v. McDevitt et al We have downloadable decisions or orders for this case
as 5:2023cv00443
Plaintiff: Anissa D. Carson
Defendant: John R. McDevitt, Troy Martin and John Does (Investors) 1-10,000, et al.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff: P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant: Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter 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
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00955
Defendant: Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff: Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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