Original Case: 1:20-cv-05120

Second Circuit U.S. Court of Appeals
Case #: 0:22-cv-01325
Typecivil / private
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Case Filed:Jun 17, 2022
Terminated:Aug 10, 2022
Last checked: Thursday Aug 11, 2022 4:29 AM EDT
Defendant
Ram Capital Funding, LLC
Defendant
TSVI Reich, AKA Steve Reich
Defendant - Appellant
Richmond Capital Group LLC, now known as RCG Advances LLC
Represented By
Jeremy Iandolo
J. Iandolo Law, PC
contact info
John C. Meringolo
Meringolo & Associates, P.C.
contact info
Defendant - Appellant
Robert Giardina
Represented By
Jeremy Iandolo
J. Iandolo Law, PC
contact info
John C. Meringolo
Meringolo & Associates, P.C.
contact info
Plaintiff-Counter-Defendant - Appellee
Fleetwood Services, LLC
Represented By
Shane Robert Heskin
White and Williams LLP
contact info


Docket last updated: 11/20/2023 4:17 AM EST
Friday, June 17, 2022
1 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Robert Giardina and Richmond Capital Group LLC, FILED. [3336021] 22-1325 --[Edited 06/22/2022 by TT] [Entered: 06/22/2022 09:31 AM]
Related: [-]
Att: 1 2 pgs Dkt_Ntc_BK_CV_PR_Tax
Att: 2 14 pgs Case FILED
2 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Robert Giardina and Richmond Capital Group LLC, district court receipt # ANYSDC-26291461, FILED.[3336080] 22-1325 [Entered: 06/22/2022 09:57 AM]
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3 3 51 pgs DISTRICT COURT OPINION AND ORDER, dated 06/06/2022, RECEIVED.[3336097] 22-1325 [Entered: 06/22/2022 10:02 AM]
Related: [-]
4 4 ELECTRONIC INDEX, in lieu of record, FILED.[3336186] 22-1325 [Entered: 06/22/2022 11:04 AM]
Related: [-]
Att: 1 1 pgs Notice_of_Index_or_ROA_Filed
Att: 2 15 pgs Index/FRAP 10(d) in lieu of ROA FILED