Cases 1 - 10 of 11
Palm Auto Sales, Inc., dba Palms Auto Sales et al v. LCF Group, Inc.
as 5:2025cv03385
Plaintiff:
Jhonny Chawi, Salma Chawi, Johnny Chawi and others
Defendant:
LCF Group, Inc.
Cause Of Action: Civil Miscellaneous Case
The LCF Group, Inc. v. JB Ecom LLC et al
as 2:2025cv00090
Plaintiff:
The LCF Group, Inc.,
Defendant:
JB Ecom LLC doing business as The Cloudies and Robert Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MAZZONI CENTER et al v. LCF GROUP, INC. et al
as 2:2024cv05921
Plaintiff:
MAZZONI CENTER and 1334-48 BAINBRIDGE STREET LLC
Defendant:
ANDREW PARKER, AFK, INC. doing business as FUNDKITE, ALEKSANDER SHVARTZ and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The LCF Group, Inc. v. Mazzoni Center et al
as 1:2024cv07711
Plaintiff:
The LCF Group, Inc.
Defendant:
1334-48 Bainbridge Street LLC, Rachelle Tritinger and Mazzoni Center doing business as Mazzoni Center
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Glover v. The Lcf group Inc et al
as 1:2023cv05500
Plaintiff:
Emanuel Levar Glover
Defendant:
The LCF Group Inc. and Robert Kleiber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The LCF Group, Inc. v. Columbia Steel, Inc. et al
as 2:2023cv07983
Plaintiff:
The LCF Group, Inc.
Defendant:
Columbia Steel, Inc., Kratos Equity LLC, Champion Erectors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Quezon Enterprises LLC et al v. The LCF Group, Inc.
as 2:2023cv04712
Petitioner:
Quezon Enterprises LLC d/b/a Quezon Auto Sales, Charles Ozobia and Quezon Enterprises LLC doing business as Quezon Auto Sales
Respondent:
The LCF Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
C.W. Home Solutions, LLC et al v. The LCF Group, Inc.
as 2:2023cv04702
Petitioner:
C.W. Home Solutions, LLC d/b/a C.W. Home Solutions, Brian Stacey and C.W. Home Solutions, LLC doing business as C.W Home Solutions, LLC
Respondent:
The LCF Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pat Aeronautics, Inc. et al v. The LCF Group, Inc.
as 2:2023cv04714
Petitioner:
Pat Aeronautics, Inc. d/b/a Pat Aeronautics, Patrick Ramsey, Radine Ramsey and others
Respondent:
The LCF Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv02769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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