Cases 1 - 2 of 2
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. LINDSAY BLAKE INC. et al
as 2:2019cv04236
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Defendant:
LINDSAY BLAKE INC. and ROBERT D. FREI
Cause Of Action: 28 U.S.C. § 1332
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