Cases 1 - 8 of 8
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
OriginClear Inc v. GTR Source LLC
as 21-3062
Plaintiff:
Progessive Water Treatment Inc., DBA Progessive Water Treatment and Tener Riggs Eckelberry, Jr.
Plaintiff / Appellant:
OriginClear Inc., DBA OriginClear
Defendant / Appellee:
GTR Source LLC and Tzvi Steve Reich
OriginClear Inc. et al v. GTR Source LLC et al
as 6:2020cv07026
Defendant:
Tzvi Steve Reich and GTR Source LLC
Plaintiff:
Progessive Water Treatment Inc. d/b/a Progessive Water Treatment, Tener Riggs Eckelberry, Jr. and OriginClear Inc. d/b/a OriginClear
Cause Of Action: 18 U.S.C. § 1962
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
Okorie et al v. Ace Funding Source, LLC et al
as 2:2017cv00002
Plaintiff:
Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Practice Center, LLC
Defendant:
Ace Funding Source, LLC, Ram Capital Funding, LLC, ML Factors, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Stewart v. Clarke et al
as 2:2010cv00127
Plaintiff:
Theodore Francis Stewart
Defendant:
Harold D Clarke, III and Steve Reich
Cause Of Action: 42 U.S.C. § 1983
Stewart v. Spokane County et al
as 2:2009cv00366
Plaintiff:
Theodore Francis Stewart
Defendant:
Spokane County, Harold D Clarke, III, Connelly and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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