Cases 1 - 5 of 5
Feingold Morgan Sanchez LLC v. IRS
as 26-1724
Plaintiff:
FEINGOLD MORGAN SANCHEZ LLC, FEINGOLD LLC and DAVID FEINGOLD
Defendant:
INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
Feingold Morgan Sanchez LLC et al v. Internal Revenue Service et al
as 6:2026cv00450
Plaintiff:
Feingold Morgan Sanchez LLC, Feingold LLC and David Feingold
Defendant:
Internal Revenue Service, United States Department of The Treasury and United States of America
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Siriani et al v. Feingold et al
as 9:2026cv80119
Defendant:
L3 CAPITAL HOTEL FUND, LLC, DAVID FEINGOLD, Feingold LLC and others
Plaintiff:
Anthony Siriani, Lori Siriani, Grace Ciccone and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Siriani et al v. L3 Capital Income Fund, LLC et al
as 9:2026cv80110
Plaintiff:
Anthony Siriani, Joseph Antonakos, Grace Ciccone and others
Defendant:
L3 Capital Income Fund, LLC, L3 CAPITAL HOTEL FUND, LLC, L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Siriani et al v. Feingold et al
as 1:2025cv22608
Plaintiff:
Anthony Siriani, Lori Siriani, Joseph Antonakos and others
Defendant:
David J. Feingold, Feingold LLC, Davick Capital LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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