Cases 1 - 10 of 55
LG Energy Solution, Ltd. v. Marengo Battery Storage LLC et al
as 1:2023cv10815
Petitioner:
LG Energy Solution, Ltd.
Respondent:
Marengo Battery Storage LLC and USGEM, Inc.
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al
as 1:2022cv07929
Plaintiff:
Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc. and others
Defendant:
Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) 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
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
United States of America v. Burgess (Curtis)
as 22-735
Appellee:
United States of America
Defendant:
Tyshawn Burgess, AKA Ty, AKA Ty Black, Lloyd Gordon, AKA LG, Larry Bayer, AKA L and others
Defendant / Appellant:
Maurice Curtis, AKA Mo
United States of America v. Burgess (Sumpter)
as 22-473
Appellee:
United States of America
Defendant:
Tyshawn Burgess, AKA Ty, AKA Ty Black, Lloyd Gordon, AKA LG, Larry Bayer, AKA L and others
Defendant / Appellant:
Tyrell Sumpter, AKA Rell, AKA Ruger
LG Electronics, Inc. v. Dolby Laboratories, Inc. et al
as 1:2022cv00042
Plaintiff:
LG Electronics, Inc.
Defendant:
Dolby Laboratories, Inc., Dolby International AB and Dolby Laboratories Licensing Corporation
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
United States of America v. Burgess (Murphy)
as 20-622
Defendant:
Kaemar Wilson, AKA K, Ramal Curtis, AKA Rah, Robert Rhodes, AKA Charlie and others
Appellee:
United States of America
Defendant / Appellant:
Ernest Murphy, AKA Problem G, AKA E
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