Cases 1 - 4 of 4
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant:
Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff:
ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health PBC et al v. Green Capital Funding, LLC et al
as 1:2022cv00359
Plaintiff:
FRUIT STREET HEALTH PBC and Laurence N Girard
Defendant:
Green Capital Funding, LLC, Yellowstone Capital, LLC, ADVANCE MERCHANT SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Lateral Recovery, LLC, et al v. Capital Merchant Services, LLC et al
as 1:2021cv09336
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, JUS-COM, LLC and others
Defendant:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Capital Merchant Services, LLC et al v. Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc. et al
as 1:2021cv08784
Petitioner:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Advance Capital, LLC and others
Respondent:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc., JUS-COM, LLC and others
Cause Of Action: 28 U.S.C. § 1331 ra
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