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
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
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
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
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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