Cases 1 - 10 of 22
Aldana et al v. Streamline Builders Corp. et al
as 2:2023cv06668
Plaintiff:
Bagner Eduardo Rodriguez Aldana, David Rodriguez Aldana, Jose Luis Diaz Vidal and others
Defendant:
Streamline Builders Corp. d/b/a JR Tree Care, Erika Saltzman and Streamline Builders Corp. doing business as JR Tree Care
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Fiji Funding v. Streamline System Designs, Inc. et al
as 1:2022cv07512
Plaintiff:
Fiji Funding
Defendant:
Streamline System Designs, Inc. and Brian Thomas Armstrong
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Diesel Funding, LLC v. Streamline System Designs, Inc. et al
as 7:2022cv07505
Plaintiff:
Diesel Funding, LLC
Defendant:
Streamline System Designs, Inc. and Brian Thomas Armstrong
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Apex Funding Source, LLC v. Streamline System Designs, Inc. et al
as 7:2022cv07496
Plaintiff:
Apex Funding Source, LLC
Defendant:
Streamline System Designs, Inc., ABCDE Enterprises, LLC, Streamline Audio Visual, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Government Employees Insurance Company et al v. Boulevard 9229 LLC et al
as 1:2022cv02160
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boulevard 9229 LLC, Ishbay Shukurov, Albertson Pharmacy Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Streamlined Consultants, Inc. et al v. Forward Financing LLC et al
as 7:2021cv10838
Plaintiff:
STREAMLINED CONSULTANTS, INC. d/b/a STREAMLINED CONSULTANTS, Moshe Schoenwald and Streamlined Consultants, Inc. doing business as Streamlined Consultants
Defendant:
FORWARD FINANCING LLC d/b/a FORWARD FINANCING, SPLASH ADVANCE, LLC and Forward Financing LLC doing business as Forward Financing LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Streamlined Consultants, Inc. et al v. EBF Holdings, LLC
as 7:2021cv09528
Plaintiff:
Streamlined Consultants, Inc. doing business as Streamlined Consultants and Moshe Schoenwald
Defendant:
EBF Holdings, LLC doing business as Everest Business Funding doing business as EBF
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DH Commerce LLC, d/b/a Streamline Distributors v. In Marketing Group, Inc. (a/k/a In Marketing Ventures LLC)
as 1:2019cv02680
Plaintiff:
DH Commerce LLC, d/b/a Streamline Distributors
Defendant:
In Marketing Group, Inc. (a/k/a In Marketing Ventures LLC)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DH Commerce LLC v. In Marketing Group, Inc.
as 2:2019cv02680
Defendant:
In Marketing Group, Inc. and In Marketing Ventures LLC
Plaintiff:
DH Commerce LLC and DH Commerce LLC doing business as Streamline Distributors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
National Credit Adjusters, LLC v. ARM WNY, LLC et al
as 1:2015cv00314
Plaintiff:
National Credit Adjusters, LLC
Defendant:
ARM WNY, LLC, Streamline Recovery, Inc., Anthony Coppola and others
Cause Of Action: 28 U.S.C. § 1332
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