Cases 1 - 8 of 8
Consumer Financial Protection Bureau et al v. RD Legal Funding LLC et al
as 1:2017cv00890
Defendant:
RD Legal Funding LLC, RD Legal Funding Partners, LP and RD Legal Finance, LLC
Plaintiff:
Consumer Financial Protection Bureau and People of the State of New York
3Rd Party Plaintiff:
Roni Dersovitz
Not Classified By Court:
Christopher LoPalo
Interested Party:
U.S. DEPARTMENT OF JUSTICE
Amicus Curiae:
Proposed Amicus Curie Plaintiff Settlement Class and American Legal Finance Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
RD Legal Capital LLC, et al v. United States Securities and E
as 16-4002
Plaintiff - Appellant:
RD LEGAL CAPITAL LLC and RONI DERSOVITZ
Defendant - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Levenbaum v. Dersovitz et al
as 2:2016cv02966
Plaintiff:
Warren G Levenbaum
Defendant:
Roni Dersovitz , RD Legal Capital LLC , RD Legal Funding Partners Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441
RD LEGAL CAPITAL LLC et al v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 2:2016cv05104
Plaintiff:
RD LEGAL CAPITAL LLC and RONI DERSOVITZ
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 702
Mizel et al v. Dersovitz et al
as 1:2015cv00727
Plaintiff:
Steven M. Mizel and Palmetto Partners LP
Defendant:
Roni Dersovitz, RD Legal Funding Partners LP and RD Legal Capital LLC
Cause Of Action: 15 U.S.C. § 78
David King Real Properties Two, LLC v. Houston Acquisition, LLC et al
as 1:2012cv08437
Plaintiff:
David King Real Properties Two, LLC
Defendant:
Houston Acquisition, LLC, Michael Albano , Marc A. Bernstein and others
Cause Of Action: 28 U.S.C. § 1334 (c) R&R re motions for abstention (non-cor
BREVET CAPITAL SPECIAL OPPORTUNITIES MASTER FUND III, lp v. RD LEGAL FUNDING PARTNERS, LP et al
as 2:2010cv04881
Plaintiff:
BREVET CAPITAL SPECIAL OPPORTUNITIES MASTER FUND III, LP
Defendant:
RD LEGAL FUNDING PARTNERS, LP, RD LEGAL CAPITAL, LLC, RONI DERSOVITZ and others
Cause Of Action: 28 U.S.C. § 1331
Trakloc North America, LLC v. Roni Dersovitz et al
as 2:2007cv01339
Plaintiff:
Trakloc North America, LLC
Defendant:
Roni Dersovitz, Marc Bernstein, Geoffrey Darmody and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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