Cases 31 - 40 of 370
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
Lateral Recovery LLC et al v. Trenen Capital, Inc. et al
as 1:2022cv10429
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Trenen Capital, Inc., Eliyahu Sanderson a/k/a Eli Sanderson a/k/a Elliot Sanderson, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Preferred Capital LLC et al
as 1:2022cv10447
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc and others
Defendant:
Preferred Capital LLC, YISROEL WEINSTEIN and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Local 3621, EMS Officers Union, DC-37, AFSCME, AFL v. City of New York
as 22-3099
Petitioner:
Local 3621, EMS Officers Union, DC-37, AFSCME, AFL-CIO, individually and on behalf of its members, Renae Mascol, on behalf of herself and all other similarly-situated individuals and Luis Rodriguez, on behalf of himself and all other similarly-situated individuals
Respondent:
City of New York, New York City Fire Department, Department of Citywide Administrative Services and others
Plaintiff v. Defendant
as 1:2022cv10098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lateral Recovery LLC et al v. Second Chance Funding LLC et al
as 1:2022cv10032
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Second Chance Funding LLC, Yosef Brezel and John and Jane Doe Investors
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lateral Recovery LLC et al v. Unique Funding Solutions LLC et al
as 1:2022cv09876
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Unique Funding Solutions LLC, Yaakov Winograd a/k/a Jake Winograd, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perez v. Does 1-10 et al
as 1:2022cv09662
Plaintiff:
JEREMY PEREZ
Defendant:
NYPD John/Jane Doe Officers 1-10, CITY OF NEW YORK and Police Officer John and Jane Does 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Blane E. Taylor Welding, Inc. et al v. LG Funding, LLC et al
as 1:2022cv07623
Plaintiff:
Blane E. Taylor Welding, LLC, Blane E Taylor and Blane E. Taylor Welding, Inc.
Defendant:
LG Funding, LLC, Joseph Lerman, Ontrack Funding, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Whitfield et al v. New York City Housing Authority et al
as 1:2022cv03737
Plaintiff:
Lorren Vincente Whitfield a religious trust by the Trustees Angel Torres, Jr., and Lorren V. Whitfield doing business as Lorren V. Whitfield and Angel L. Torres
Defendant:
New York City Housing Authority, Chair & CEO Greg Russ, Phil Cincotta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
