Cases 1 - 10 of 155
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
Trustees of the Plumbers Local Union No. 1 Welfare Fund, Trade Education Fund, and 401(k) Savings Plan et al v. LG Elite Plumbing, Inc. et al
as 1:2023cv06053
Plaintiff:
Trustees of the Plumbers Local Union No. 1 Welfare Fund, Trade Education Fund, and 401(k) Savings Plan, Trustees of the United Association National Pension Fund and Trustees of the International Training Fund
Defendant:
LG Elite Plumbing, Inc. and Allegheny Casualty Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Masnyk v. Lg Cruises, Inc.
as 1:2022cv00812
Plaintiff:
Paulette Masnyk
Defendant:
Lg Cruises, Inc. doing business as Lake George Shoreline Cruises, M/V Adirondack and Lg Cruises, Inc. doing business as Lake George Shoreline Cruises doing business as M/V Adirondack
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
The Avon Company et al v. Fareva Morton Grove, Inc. et al
as 1:2022cv04724
Plaintiff:
The Avon Company, LG H&H Co., Ltd., New Avon LLC and others
Defendant:
Fareva Morton Grove, Inc. and Fareva S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Plaintiff v. Defendant
as 1:2022cv00967
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
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