Cases 1 - 3 of 3
The Secretary of the U.S. Department Housing and Urban Development v. Kings County Public Administrator et al
as 1:2024cv02683
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Mona Fish, deceased, New York State Department of Taxation and Finance, Jude Fish and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
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
Golf Grips Depot, Inc. et al v. Spark Funding LLC et al
as 1:2021cv06085
Plaintiff:
Golf Grips Depot, Inc. and Stanley Arnold
Defendant:
Spark Funding LLC, Amerifi Capital Inc, Yes Capital Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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