Cases 1 - 5 of 5
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
VNUE, Inc. v. LG Capital Funding, LLC et al
as 2:2022cv03524
Plaintiff:
VNUE, Inc.
Defendant:
LG Capital Funding, LLC, Joseph Lerman, Boruch Greenberg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. LG Capital Funding, LLC et al
as 1:2022cv03353
Plaintiff:
Securities and Exchange Commission
Defendant:
LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
FTE Networks, Inc. v. Cerberus Finance Group, LTD. et al
as 1:2022cv03511
Plaintiff:
FTE Networks, Inc.
Defendant:
Cerberus Finance Group, LTD., Alberto Dayan, Sinan Tezcan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allapattah Services, et al v. Exxon Corporation, et al
as 1:1991cv00986
Plaintiff:
Allapattah Services, Incorporated , Robert Lewis, Inc. , John Pinder and others
Defendant:
Exxon Corporation , Nikki Logan, James R Walsh and others
Pecial_master:
Theodore Klein and Thomas E. Scott
Respondent:
Federal Refund, Inc.
Movant:
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. , Pertnoy, Solowsky & Allen, P.A. , Gerald M. Bowen and others
Claimant:
Pamela Elizabeth Chomko , Gary A. Clark , Bahman Natanzi and others
Consol_plaintiff:
The Garden City Group, Inc. , Carlos Alberto Deburman, Joseph Lerman and others
Trustee:
Robert L. Johns
Intervenor:
Allied Esquire Group, Inc. and Alisa Lachow-Thurston
Thirdparty_plaintiff:
Eldersburg Service Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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