Cases
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07996
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
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
Sev1Tech, LLC v. Netorian, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01500
Defendant: Fundova, LLC, Netorian, LLC, Libertas Funding, LLC and others
Interpleader: Sev1Tech, LLC
Cause Of Action: 28 U.S.C. § 1335
Diversified Power International, LLC v. Arcarius, LLC et al (JRG2)
as 2:2020cv00017
Plaintiff: Diversified Power International, LLC
Defendant: Ram Capital Funding, LLC, Arcarius, LLC and Queen Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
COMER et al v. ADVANTAGE CAPITAL INC. et al
as 2:2019cv03138
Defendant: ADVANTAGE CAPITAL INC., SILVER CUP FUNDING, LLC, BMF CAPITAL and others
Plaintiff: NICOLE B. COMER and COMER ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332
Solar Spectrum, LLC et al v. AEC Yield Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv07950
Cross Claimant: AEC Yield Capital, LLC and American Home Energy, Inc.
Not Yet Classified: Solar Spectrum, LLC and HoSoPo Corporation d/b/a Horizon Solar Power
Cross Defendant: Yellowstone Capital West, LLC, Argus Capital Funding LLC, Queen Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1335

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