Cases 1 - 5 of 5
Mann v. USA
as 1:2024cv00120
Petitioner:
Elizabeth Gabrielle Mann
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant:
Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff:
Firebrand PBC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Zyppah, Inc. v. United Secured Capital, LLC et al
as 1:2019cv01158
Defendant:
United Secured Capital, LLC, Ace Funding Source LLC, Green Note Capital Partners, Inc. and others
Plaintiff:
Zyppah, Inc., Jonathan Greenburg, Greenburg D.D.S. P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fundation Group LLC v. United Secure Capital LLC et al
as 1:2017cv06167
Defendant:
Gabriel Mann and United Secure Capital LLC
Plaintiff:
Fundation Group LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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