Cases 1 - 10 of 25
Reynolds v. FTE Networks, Inc. et al
as 1:2024cv00916
Plaintiff:
Cathy Reynolds
Defendant:
FTE Networks, Inc., US Home Rentals, LLC, Vision Property Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Innovativ Media Group, Inc. et al v. Beys et al
as 2:2022cv01184
Plaintiff:
Innovativ Media Group, Inc. and TTP8, LLC
Defendant:
Michael Beys, Richard De Silva, Lateral U.S. Opportunities Fund AI, L.P. and others
Nominal Defendant:
FTE NETWORKS INC. and FTE Networks, Inc.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Innovativ Media Group, Inc. v. Beys et al
as 2:2022cv01362
Plaintiff:
Innovativ Media Group, Inc.
Defendant:
Michael Beys, Richard De Silva and FTE Networks, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lateral Recovery LLC et al v. BMF Advance, LLC et al
as 1:2022cv02170
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
BMF Advance, LLC, HOP Capital, LLC, ISACCOV Investment, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv05960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. HFH Capital LLC et al
as 1:2022cv10414
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
HFH Capital LLC d/b/a HFH CAP, HFH Capital Funding LLC d/b/a HFH CAP, Israel Wasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Second Chance Funding LLC et al
as 1:2022cv10032
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Second Chance Funding LLC, Yosef Brezel and John and Jane Doe Investors
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
In Re: Queen Funding, LLC
as 22-1906
Petitioner:
Queen Funding, LLC, Yehuda Klein, John Doe Investors and others
Respondent:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, Jus-Com LLC and others
Lateral Recovery, LLC et al v. Queen Funding, LLC et al
as 1:2021cv09607
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, Jus-Com LLC and others
Defendant:
Queen Funding, LLC, Yehuda Klein, John Doe Investors and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Trenen Capital, Inc. et al
as 1:2022cv10429
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Trenen Capital, Inc., Eliyahu Sanderson a/k/a Eli Sanderson a/k/a Elliot Sanderson, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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