Cases 1 - 10 of 67
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
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
Verdict Assurance Group, LLC v. LG Funding LLC
as 1:2022cv00312
Plaintiff:
Verdict Assurance Group, LLC
Defendant:
LG Funding LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Trustees of the North Atlantic States Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds v. Mitchener
as 2:2022cv00234
Plaintiff:
Trustees of the North Atlantic States Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds and Empire State Carpenters Welfare, Pension, Annuity, Apprenticeship, Charitable Trust, Labor Management Corporation, and Scholarship Funds, and their Board of Trustees
Defendant:
Levi G. Mitchener doing business as LG Mitchener Construction
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
LG Funding LLC v. BPR Hospitality, L.L.C. et. al.
as 2:2019cv04974
Defendant:
Brynn Rovito, Brynn Paulette Rovito, BPR Hospitality, L.L.C. and others
Plaintiff:
LG Funding LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2019cv04974
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
LG Capital Funding, LLC v. Solar Energy Initiative, Inc.
as 1:2019cv00907
Defendant:
Solar Energy Initiative, Inc.
Plaintiff:
LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
P.C. Richard & Son Long Island Corporation et al v. Hitachi Ltd. et al
as 1:2018cv04879
Defendant:
Irico Group Corporation, Samsung SDI Co., LTD., Beijing Matsushita Color Crt Company, LTD. and others
Plaintiff:
Edward Breivik, ABC Appliance, Inc., P.C. Richard & Son Long Island Corporation and others
Special Master:
Honorable Charles A. Legge
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Goode v. Dave Sanders & Co., Inc. et al
as 1:2018cv04225
Plaintiff:
Nathaniel Goode
Defendant:
Dave Sanders & Co., Inc. and Design Source By LG, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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