Cases filed in the Second Circuit Courts
Hassett & George, PC v. Haymount Urgent Care, PC et al
as 3:2022mc00074
Plaintiff: Hassett & George, PC
Defendant: Haymount Urgent Care, PC, Robert A. Clinton, Jr., Indigo Installations, Inc. and others
Interested Party: GoFund Advance, LLC, Funding 123, LLC, Alpha Recovery Partners, LLC and others
Haymount Urgent Care, P.C. et al v. GoFund Advance, LLC et al
as 3:2022mc00071
Plaintiff: Haymount Urgent Care, P.C., Robert A. Clinton, Jr., Indigo Installations, Inc. and others
Defendant: GoFund Advance, LLC, Funding 123, LLC, Merchant Capital, LLC and others
Petitioner: Hassett & George, PC
Hassett & George, PC v. Haymount Urgent Care, PC et al
as 3:2022cv01092
Plaintiff: Hassett & George, PC
Defendant: Haymount Urgent Care, PC, Robert A. Clinton, Jr., Indigo Installations, Inc. and others
Interested Party: GoFund Advance, LLC, Funding 123, LLC, Alpha Recovery Partners, LLC and others
Hassett & George, PC v. Haymount Urgent Care, PC et al
as 3:2022mc00073
Plaintiff: Hassett & George, PC
Defendant: Haymount Urgent Care, PC, Robert A. Clinton, Jr., Indigo Installations, Inc. and others
Interested Party: GoFund Advance, LLC, Funding 123, LLC, Merchant Capital, LLC and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01245
Counter Defendant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Qiu v. Diamond, Jr. et al We have downloadable decisions or orders for this case
as 1:2019cv02050
Defendant: Robert Diamond, Jr. and Atlas Merchant Capital LLC
Plaintiff: Zhi Zhong Qiu
Cause Of Action: 28 U.S.C. § 1332 bc
Rockefeller & Co., Inc. v. Rockefeller Merchant Capital, LLC
as 1:2015cv09227
Plaintiff: Rockefeller & Co., Inc.
Defendant: Rockefeller Merchant Capital, LLC
Cause Of Action: 15 U.S.C. § 1114

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