Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. ANAGENESIS CAPITAL PARTNERS SBIC FUND LP
as 1:2023mc00150
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANAGENESIS CAPITAL PARTNERS SBIC FUND
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP v. USI INSURANCE SERVICES LLC
as 4:2023cv00430
Plaintiff:
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP
Defendant:
USI Insurance Services, LLC and USI INSURANCE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEVILLE v. TRU CAPITAL PARTNERS LLC
as 3:2023cv17555
Plaintiff:
JOHN MATTHEW NEVILLE
Defendant:
TRU CAPITAL PARTNERS LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
SUMMIT CAPITAL PARTNERS TALLAHASSEE IV LP v ARTHER J GALLAGHER RISK MANAGEMENT SERVICES INC
as 4:2023cv00044
Plaintiff:
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP
Defendant:
ARTHER J. GALLAGHER RISK MANAGEMENT SERVICES, INC. and ARTHER J GALLAGHER RISK MANAGEMENT SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CINCINNATI SPECIALTY UNDERWRITERS INSURANCE COMPANY v. NORTON et al
as 4:2023cv00032
Plaintiff:
CINCINNATI SPECIALTY UNDERWRITERS INSURANCE COMPANY
Defendant:
ROBERT NORTON, OFF CAMPUS HOUSING, LLC, WILLIAM FOOTMAN and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
FIDELITY AND DEPOSIT COMPANY OF MARYLAND v. PHILLIPS et al
as 3:2022cv01269
Plaintiff:
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Defendant:
Rupert Earl Phillips, Green Energy Contracting, LLC, Green Energy Development Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2020cv00120
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv03677
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. L CAPITAL PARTNERS SBIC LP
as 4:2012mc00025
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
L CAPITAL PARTNERS SBIC LP
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS LP
as 4:2011mc00030
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MERCHANTS CAPITAL PARTNERS LP
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