Cases 1 - 5 of 5
Jones et al v. Safrin et al
as 8:2022cv01311
Plaintiff:
Pauline Jones, Gary M. Townsend, Cristal G. Ainsley and others
Defendant:
Mark Safrin, Reality Capital Finance, Heshy Safrin and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
F&F Investment Group et al v. Toorak Capital Partners et al
as 1:2021cv23061
Plaintiff:
F& F INVERSTMENTS, FAWZI FAROUN and F&F Investment Group
Defendant:
TOORAK CAPITAL, SPECIAL SERVICE OF AMERICA and Toorak Capital Partners
Cause Of Action: 28 U.S.C. § 1332
2217 FLAGLER PLACE, LLC v. TOORAK CAPITAL PARTNERS, LLC
as 1:2021cv00399
Defendant:
TOORAK CAPITAL PARTNERS and TOORAK CAPITAL PARTNERS, LLC
Plaintiff:
2217 FLAGLER LLC and 2217 FLAGLER PLACE, LLC
Cause Of Action: 23 U.S.C. § 1441
Toorak Capital Partners LLC v. La Grange Inc. et al
as 2:2020cv03842
Defendant:
Capital One, National Association, Winside Group, LLC, Rina Paterno and others
Plaintiff:
Toorak Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 9:2020cv81205
Defendant:
Retirement Evolution Income Fund LLC, Joseph W. LaForte, ABPF Management Company, LLC and others
Plaintiff:
Securities & Exchange Commission
Intervenor Plaintiff:
Alan J. Candell and Joseph Caputo
Consolidated Defendant:
Fred A. Schwartz
Intervenor:
Lead Funding II, LLC, River Bend Corporation, Pinetree Financial Corporation and others
Respondent:
19 Country Drive, LLC and Michelle Scaramellino
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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