Cases 1 - 8 of 8
Plaintiff v. Defendant
as 4:2021cv00084
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bank of America, N.A. v. Roberts Auto Center, LLC et al
as 4:2019cv00634
Defendant:
Roberts Ford Lincoln, LLC, Santander Bank, N.A., Firstar Bank, N.A. and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1345
Federal Trade Commission v. AMG Services, Inc.
as 4:2017mc00008
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
SFF-TIR, LLC et al v. Stephenson et al
as 4:2014cv00369
Plaintiff:
SFF-TIR, LLC , Stuart Family Foundation, Inc. , Alan Stuart 2012 GST Family Trust and others
Defendant:
Charles C Stephenson, Jr, Cynthia A Field, Peter C Boylan, III and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. L Capital Partners SBIC, L.P.
as 4:2012mc00011
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
United States of America v. Merchants Capital Partners, L.P.
as 4:2011mc00010
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
United States of America v. Walden Capital Partners L.P.
as 4:2009mc00011
Plaintiff:
United States of America and United States of America
Defendant:
Walden Capital Partners L.P.
Securities and Exchange Commission v. Shrewder et al
as 4:2007mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
John R Shrewder, Franklin Group, Inc., The, Ashley Miron Leshem and others
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