Cases 1 - 10 of 67
Securites and Exchange Commission
as 1:2009mc00029
Plaintiff:
Securites and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
United States of America vs. LV Equity Partners SBIC, L.P.
as 1:2009mc00030
Plaintiff:
United States of America
Defendant:
LV Equity Partners SBIC, L.P.
United States of America
as 1:2009mc00028
Plaintiff:
United States of America and United States of America
Defendant:
Walden Capital Partners L.P.
United States of America v. Anthem Capital II, L.P.
as 1:2009mc00019
Plaintiff:
United States of America
Defendant:
Anthem Capital II, L.P.
Cyfred, Ltd. v. Ticor Title Insurance Company
as 1:2009cv00004
Plaintiff:
Cyfred, Ltd.
Defendant:
Ticor Title Insurance Company and Does One (1) through Three Hundred (300)
Cause Of Action: Federal Question
United States of America v. CEO Venture Fund III, L.P.
as 1:2008mc00048
Plaintiff:
United States of America
Defendant:
CEO Venture Fund III, L.P.
Teleguam Holdings, LLC v. Guam Public Utilities Commission et al
as 1:2008cv00021
Plaintiff:
Teleguam Holdings, LLC
Defendant:
Guam Public Utilities Commission and Jeffrey C. Johnson
Cause Of Action: Federal Question
Wendt et al v. Director of Department of Revenue and Taxation
as 1:2008cv00020
Plaintiff:
Michael E. Wendt and Carrie L. Wendt
Defendant:
Director of Department of Revenue and Taxation
Cause Of Action: Federal Question
United States of America v. Rocket Ventures II SBIC, L.P.
as 1:2008mc00037
Plaintiff:
United States of America
Defendant:
Rocket Ventures II SBIC, L.P.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Avalon Equity Fund, L.P.
as 1:2008mc00036
Plaintiff:
United States of America
Defendant:
Avalon Equity Fund, L.P.
Cause Of Action: U.S. Government Plaintiff
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