Cases 1 - 4 of 4
Garcia v. Tucker et al
as 4:2023cv00190
Plaintiff:
Caesar Javier Garcia
Defendant:
Joel Jerome Tucker, Ideal Financial Solutions Inc, SQ Capital LLC and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
LGN International, LLC et al v. Hylan Asset Management, LLC et al
as 1:2021cv00940
Plaintiff:
LGN International, LLC and Prudent Investimentos Ltda
Defendant:
Hylan Asset Management LLC, Andrew Shaevel, Bahamas Marketing Group and others
Cause Of Action: 18 U.S.C. § 1964
LGN International, LLC et al v. Hylan Asset Management, LLC et al
as 1:2020cv03185
Defendant:
HYLAN ASSET MANAGEMENT LLC, JT HOLDINGS INC, ANDREW SHAEVEL and others
Plaintiff:
PRUDENT INVESTIMENTOS LTDA, LGN INTERNATIONAL LLC and LGN International, LLC
Cause Of Action: 18 U.S.C. § 1964
Federal Trade Commission v. Tucker et al
as 2:2016cv02816
Plaintiff:
Federal Trade Commission
Defendant:
Joel Jerome Tucker, SQ Capital LLC, JT Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 0045
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