Cases 1 - 10 of 26
Samson v. Delta Bridge Funding LLC et al
as 2:2024cv02635
Plaintiff:
Michael Samson
Defendant:
Delta Bridge Funding LLC, Cloudfund LLC, Yellowstone Capital LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
LQD Business Finance, LLC v. AKF, Inc., et al
as 24-1071
Plaintiff:
LQD BUSINESS FINANCE, LLC
Defendant:
AKF, INC., doing business as FUNDKITE, FUNDKITE, LLC, WORLD GLOBAL CAPITAL, LLC and others
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
Fruit Street Health PBC et al v. Green Capital Funding, LLC et al
as 1:2022cv00359
Plaintiff:
FRUIT STREET HEALTH PBC and Laurence N Girard
Defendant:
Green Capital Funding, LLC, Yellowstone Capital, LLC, ADVANCE MERCHANT SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1961
J.B. Plumbing and Heating of Virginia, Inc. et al v. Yellowstone Capital LLC et al
as 1:2021cv06386
Plaintiff:
J.B. PLUMBING AND HEATING OF VIRGINIA, INC, Jerry Bush, Jr. and J.B. Plumbing and Heating of Virginia, Inc.
Defendant:
Yellowstone Capital LLC, CAPITAL ADVANCE SERVICES LLC, CAPORLY LLC and others
Cause Of Action: 28 U.S.C. § 1331
NRO Boston, LLC et al v. Glass et al
as 7:2021cv03652
Plaintiff:
NRO Boston, LLC, Jason Indelicato, Alice Indelicato and others
Defendant:
David Glass, The John And Jane Doe Investors, Yitzhak Stern and others
Cause Of Action: 18 U.S.C. § 1961
Federal Trade Commission v. Yellowstone Capital LLC et al
as 1:2020cv06023
Defendant:
Yitzhak D. Stern, Fundry LLC, Isaac Stern and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
as 1:2020cv00700
Defendant:
StaffChex Inc, Yitzhak Stern, Charlene Anne Garza and others
Counter Defendant:
Yellowstone Capital West, LLC, BMF Capital LLC, West Coast Business Capital, LLC and others
Counter Claimant:
StaffChex Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
as 1:2019cv01655
Defendant:
Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Inc d/b/a StaffChex and others
Plaintiff:
West Coast Business Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
Dillon v. Yellowstone Capital, LLC
as 7:2019cv00040
Defendant:
Yellowstone Capital, LLC
Plaintiff:
Todd Dillon
Cause Of Action: 28 U.S.C. § 1331
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