Cases 1 - 10 of 13
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)
Dillon v. Yellowstone Capital, LLC
as 7:2019cv00040
Defendant:
Yellowstone Capital, LLC
Plaintiff:
Todd Dillon
Cause Of Action: 28 U.S.C. § 1331
The New Y-Capp, Inc. et al v. Arch Capital Funding, LLC et al
as 1:2018cv03223
Plaintiff:
The New Y-Capp, Inc., Donna Zemoria Pierce-Baylor, Jonathan Eugene Coleman and others
Defendant:
Avraham Y. Weinstein, High Speed Capital, LLC, Tsvi H. Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
McNider Marine, LLC et al v. Yellowstone Capital et al
as 1:2017cv10225
Plaintiff:
McNider Marine, LLC and John Bruce McNider
Defendant:
Yellowstone Capital, LLC, Yitzhak Stern, Arca Funding, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Muhammad et al v. Merchant Funding Services, LLC et al
as 1:2017cv01015
Plaintiff:
Ali S. Muhammad and ASM Holdings 64 LLC
Defendant:
Merchant Funding Services, LLC, Yellowstone Capital, LLC, David Singfer and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
