Cases 1 - 6 of 6
United States of America v. Pine Haven, Inc. et al
as 0:2024cv01076
Plaintiff:
United States of America
Defendant:
Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Newco Capital Group VI LLC v. Orcus Systems and Solutions Inc. et al
as 7:2023cv10148
Plaintiff:
Newco Capital Group VI LLC
Defendant:
Orcus Systems and Solutions Inc., Lantern, Lantern of Chagrin Valley, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Newco Capital Group VI LLC v. Sierra Slot Source, LLC et al
as 2:2023cv00329
Petitioner:
Newco Capital Group VI LLC
Defendant:
Sierra Slot Source, LLC doing business as Sierra Slot Source, Sierra Slot Source LLC, Sierra Nevada Gaming, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al
as 1:2022cv07929
Plaintiff:
Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc. and others
Defendant:
Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acproducts, Inc. v. Stanley Woodworking, Inc. et al
as 4:2022cv00140
Plaintiff:
Acproducts, Inc. d/b/a Cabinetworks Group
Defendant:
Stanley Woodworking, Inc., Fulton Bank, N.A., Kapitus, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HSCM Bermuda Fund, Ltd. v. 24 Capital, LLC et al
as 1:2021cv06904
Plaintiff:
HSCM Bermuda Fund, Ltd. and HSCM F1 Master Fund Ltd.
Defendant:
24 Capital, LLC, Business Advance Team LLC, d/b/a Everyday Capital, Newco Capital Group VI LLC and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
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