Cases 1 - 3 of 3
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al
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
Lateral Recovery, LLC et al v. Queen Funding, LLC et al
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
Solar Spectrum, LLC et al v. AEC Yield Capital, LLC et al
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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