Cases 1 - 4 of 4
In Re: Queen Funding, LLC
as 22-1906
Petitioner:
Queen Funding, LLC, Yehuda Klein, John Doe Investors and others
Respondent:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, Jus-Com LLC and others
Lateral Recovery, LLC et al v. Queen Funding, LLC et al
as 1:2021cv09607
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, Jus-Com LLC and others
Defendant:
Queen Funding, LLC, Yehuda Klein, John Doe Investors and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery, LLC, et al v. Capital Merchant Services, LLC et al
as 1:2021cv09336
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, JUS-COM, LLC and others
Defendant:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Capital Merchant Services, LLC et al v. Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc. et al
as 1:2021cv08784
Petitioner:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Advance Capital, LLC and others
Respondent:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc., JUS-COM, LLC and others
Cause Of Action: 28 U.S.C. § 1331 ra
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