|
2207623
|
Civil (Rico)
|
2022-09-07
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-09-07
|
| Termination Date |
2024-04-29
|
| Section |
1962
|
| Status |
Terminated
|
Parties
| Name |
BLANE E. TAYLOR WELDING,
|
| Role |
Plaintiff
|
|
| Name |
LG FUNDING LLC
|
| Role |
Defendant
|
|
|
|
2200312
|
Overpayments & Enforcement of Judgments
|
2022-01-19
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
150000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-01-19
|
| Termination Date |
2023-03-29
|
| Section |
1332
|
| Sub Section |
DS
|
| Status |
Terminated
|
Parties
| Name |
VERDICT ASSURANCE GROUP, LLC
|
| Role |
Plaintiff
|
|
| Name |
LG FUNDING LLC
|
| Role |
Defendant
|
|
|
|
1500631
|
Other Contract Actions
|
2015-02-09
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2015-02-09
|
| Termination Date |
2015-08-31
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
| Name |
LG FUNDING LLC
|
| Role |
Plaintiff
|
|
| Name |
FLORIDA TILT, INC.,
|
| Role |
Defendant
|
|
|
|
1502240
|
Other Contract Actions
|
2015-04-20
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2015-04-20
|
| Termination Date |
2015-11-24
|
| Section |
1332
|
| Sub Section |
AS
|
| Status |
Terminated
|
Parties
| Name |
LG FUNDING LLC
|
| Role |
Plaintiff
|
|
| Name |
JTKT, LLC,
|
| Role |
Defendant
|
|
|
|
1904974
|
Other Contract Actions
|
2019-08-30
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
150000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2019-08-30
|
| Termination Date |
2021-02-24
|
| Section |
1332
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
LG FUNDING LLC
|
| Role |
Plaintiff
|
|
| Name |
BPR HOSPITALITY, L.L.C.,
|
| Role |
Defendant
|
|
|
