Cases
Cases 1 - 10 of 12
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant: TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff: FEDERAL TRADE COMMISSION
Intervenor: BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
Fleetwood Services, LLC v. Ram Capital Funding, LLC
as 22-1885
Plaintiff: Fleetwood Services, LLC
Defendant: Ram Capital Funding, LLC and TSVI Reich, AKA Steve Reich
Defendant / Appellant: Richmond Capital Group LLC, now known as RCG Advances LLC and Robert Giardina
Fleetwood Services, LLC v. Ram Capital Funding, LLC
as 22-1325
Plaintiff: Fleetwood Services, LLC
Defendant: Ram Capital Funding, LLC and TSVI Reich, AKA Steve Reich
Defendant / Appellant: Richmond Capital Group LLC, now known as RCG Advances LLC and Robert Giardina
Fleetwood Services, LLC v. Ram Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv05120
Defendant: RICHMOND CAPITAL GROUP LLC, Tzvi Reich, Robert Giardina and others
Plaintiff: Fleetwood Services, LLC
Cause Of Action: 18 U.S.C. § 1962
Federal Trade Commission v. RCG Advances, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04432
Defendant: Ram Capital Funding, LLC, Tzvi Reich, Jonathan Braun and others
Plaintiff: Federal Trade Commission
Alternative Dispute Resolution (Adr) Provider: Laredo Pain Consultants, Inc. and Eliel N. Ntakirutimana
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
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
PNC BANK, NATIONAL ASSOCIATION v. ECH LEGACY, INC. et al We have downloadable decisions or orders for this case
as 2:2018cv01004
Defendant: RAM CAPITAL FUNDING LLC, WORLD GLOBAL CAPITAL LLC, FRANKLIN FUNDING GROUP LLC and others
Plaintiff: PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1335
Okorie et al v. Ram Capital Funding, LLC et al
as 2:2017cv00192
Plaintiff: Ikechukwu Okorie, M.D., St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Clinic Practice Center, LLC
Defendant: Ram Capital Funding, LLC, Tzvi Reich and New York City Marshal
Cause Of Action: 28 U.S.C. § 1332
Whittingham et al v. BlueVine Capital, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00720
Plaintiff: Michelle C. Whittingham , Tony Whittingham, Jr. , Diversity Residential Homes, Inc. and others
Defendant: BlueVine Capital, Inc. , Daka Capital Group, Inc., Rapid Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Dial World Communications, LLC et al v. RAM Capital Funding LLC et al
as 5:2017cv02185
Defendant: RAM Capital Funding LLC, Capacity Funding LLC, Pearl Gamma Funding LLC and others
Plaintiff: Leonard L Bittner and Dial World Communications, LLC
Cause Of Action: 28 U.S.C. § 1332

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