Cases 1 - 6 of 6
Fruit Street Health P.B.C. et al v. Velocity Capital Group, LLC et al
as 1:2023cv07973
Plaintiff:
Fruit Street Health P.B.C. and Laurence N. Girard
Defendant:
Velocity Capital Group, LLC, Jacob Avigdor and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Velocity Capital Group LLC v. Hussian College, Inc. et al
as 2:2023cv05562
Plaintiff:
Velocity Capital Group LLC
Defendant:
Hussian College, Inc., Joshua David Figuli and David J. Figuli
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Velocity Capital Group LLC v. Vyvue, LLC et al
as 1:2023cv04951
Plaintiff:
Velocity Capital Group LLC doing business as Ilend Advance and Vyvue, LLC
Defendant:
Bennett E. Hortman, II
Counter Defendant:
Velocity Capital Group LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Velocity Capital Group LLC v. Vyvue, LLC et al
as 2:2023cv00356
Plaintiff:
Velocity Capital Group LLC doing business as ILend Advance
Defendant:
Vyvue, LLC and Bennett E. Hortman, II
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
VELOCITY CAPITAL GROUP, LLC v. BA SECURITIES, LLC et al
as 2:2022cv04527
Plaintiff:
VELOCITY CAPITAL GROUP, LLC
Defendant:
BA SECURITIES, LLC, AGRA CAPITAL ADVISORS, LLC and LLOYD BRIAN HANNAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al
as 1:2022cv07929
Plaintiff:
Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc. and others
Defendant:
Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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