Cases 1 - 2 of 2
Lateral Recovery LLC et al v. Preferred Capital LLC et al
as 1:2022cv10447
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc and others
Defendant:
Preferred Capital LLC, YISROEL WEINSTEIN and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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