Cases 1 - 4 of 4
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant:
Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff:
ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery, LLC, et al v. Capital Merchant Services, LLC et al
as 1:2021cv09336
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, JUS-COM, LLC and others
Defendant:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Muse Paintbar LLC et al v. Influx Capital Group LLC et al
as 1:2019cv04577
Defendant:
TSVI DAVIS a/k/a STEVE DAVIS, Jonathan Braun, SQUARE, INC. and others
Plaintiff:
MUSE PAINTBAR LLC and STANLEY FINCH
Cause Of Action: 28 U.S.C. § 1331
NRO Boston, LLC et al v. Arch Capital Funding et al
as 1:2018cv10060
Plaintiff:
NRO Boston, LLC , NRO Edgartown , Jason Indelicato and others
Defendant:
Arch Capital Funding , CapCall LLC , Yellowstone Capital, LLC and others
Cause Of Action: 08 U.S.C. § 1324
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