Cases 1 - 9 of 9
Fund Recovery Services, LLC v. Latonya Kitchen, et al
as 23-8002
Petitioner:
FUND RECOVERY SERVICES, LLC
Respondent:
LATONYA D. KITCHEN and KARENSA HUTCHENS
Fund Recovery Services, LLC v. Wolfe et al
as 2:2021cv00093
Plaintiff:
Fund Recovery Services, LLC
Defendant:
Raviv Wolfe and Katherine Wolfe
Cause Of Action: 28 U.S.C. § 1332
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2018cv07969
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2018cv06778
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
FUND RECOVERY SERVICES, LLC v. SHORESIDE SPV FUNDING I, LLC et al
as 3:2018cv10499
Plaintiff:
FUND RECOVERY SERVICES, LLC
Defendant:
SHORESIDE SPV FUNDING I, LLC, SHORESIDE LOANS, LLC, DYLAN C. COHEN and others
Cause Of Action: 28 U.S.C. § 1442
Fund Recovery Services, LLC v. Shoreside SPV Funding I, LLC et al
as 2:2018cv03775
Defendant:
Dylan C. Cohen, Richard Cohen, Does and others
Plaintiff:
Fund Recovery Services, LLC
Plaintiff v. Defendant
as 1:2017cv05381
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Fund Recovery Services LLC v. Shoreside SPV Funding I, LLC et al
as 2:2016cv06954
Plaintiff:
Fund Recovery Services LLC
Defendant:
Shoreside SPV Funding I, LLC, Shoreside Loans, LLC, Dylan C. Cohen and others
Counter Claimant:
Loantopia LLC
Consolidated Counter Defendant:
Philip Burgess
Counter Defendant:
Shoreside Edge, LLC, Dylan Cohen, Jack Cook and others
Cause Of Action: 28 U.S.C. § 1332
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