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 We have downloadable decisions or orders for this case
as 1:2021cv00399
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
Type: Contract Insurance
Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al We have downloadable decisions or orders for this case
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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