Cases filed in New York
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Verdict Assurance Group, LLC v. LG Funding LLC We have downloadable decisions or orders for this case
as 1:2022cv00312
Plaintiff: Verdict Assurance Group, LLC
Defendant: LG Funding LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2019cv04974
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
LG Funding, LLC v. JTKT, LLC
as 1:2015cv02240
Defendant: JTKT, LLC and Kimberly Rogers
Plaintiff: LG Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation
LG Funding, LLC v. Florida Tilt, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00631
Defendant: Raymond Cartaya and Florida Tilt, Inc.
Plaintiff: LG Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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