Cases 1 - 7 of 7
Harbor Park Realty, LLC et. al. v. World Business Lenders, LLC et. al.
as 2:2019cv06971
Plaintiff:
Jacob Adoni and Harbor Park Realty, LLC
Defendant:
World Business Lenders, LLC, Axos Bank f/k/a B-of-I Federal Bank, Axos Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Speer v. Danjon Capital, Inc et al
as 3:2019cv01778
Defendant:
World Business Lenders, LLC, Hogan Hulet PLLC, WBL SPE II, LLC and others
Plaintiff:
Elissa Speer
Cause Of Action: 18 U.S.C. § 1964
Michael Gangi Plumbing & Heating Contractors Inc. et al v. BOFI Federal Bank et al
as 1:2019cv03409
Plaintiff:
Josephine Gangi, Michael Gangi Plumbing & Heating Contractors Inc., Leonora Gangi and others
Defendant:
World Business Lenders, LLC and BOFI Federal Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
B&S Medical Supply, Inc., N.Y. et al v. World Business Lenders, LLC et al
as 1:2017cv03234
Plaintiff:
B&S Medical Supply, Inc., N.Y. and Boris Simon
Defendant:
World Business Lenders, LLC and Liberty Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961
Cappone v. Morrissey et al
as 1:2016cv07170
Plaintiff:
Ernesto Cappone
Defendant:
Michael Gallo, Kevin Kim, Liberty Merchant Group and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Friedman v. World Business Lenders, LLC
as 1:2015cv05149
Plaintiff:
Todd M. Friedman
Defendant:
World Business Lenders, LLC
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2014cv00656
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
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