Cases 1 - 2 of 2
LGN International, LLC et al v. Hylan Asset Management, LLC et al
as 1:2020cv03185
Defendant:
HYLAN ASSET MANAGEMENT LLC, JT HOLDINGS INC, ANDREW SHAEVEL and others
Plaintiff:
PRUDENT INVESTIMENTOS LTDA, LGN INTERNATIONAL LLC and LGN International, LLC
Cause Of Action: 18 U.S.C. § 1964
Thomas v. CHM Capital Group, LLC et al
as 1:2015cv07025
Plaintiff:
Tina Thomas
Defendant:
CHM Capital Group, LLC, HKM Funding, Ltd, Ashton Asset Management, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
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