Cases 1 - 3 of 3
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wiggins et al v. Optimum Bank et al
as 4:2022cv03860
Plaintiff:
LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods
Defendant:
Optimum Bank, Merchant Capital Source, Isaac Greenfield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wiggins & Graham Enterprise, LLC et. al. v. Matrix Advance, LLC et. al.
as 1:2022cv00421
Plaintiff:
Wiggins & Graham Enterprise, LLC, Oakmont Homemade Foods and Ladonna F. Wiggins
Defendant:
Matrix Advance, LLC doing business as Merchant Capital, Alt Capital Source, Standard Financing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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