Cases 1 - 10 of 45
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
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
Plaintiff v. Defendant
as 1:2019cv04974
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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