Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
United States of America v. Anagensis Capital Partners SBIC Fund, L.P.
as 2:2023mc00261
Plaintiff: United States of America
Defendant: Anagensis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Doe 8 v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv03508
Defendant: Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff: Jane Doe 8
Hanks v. Harvard Collection Services, Inc. et al
as 2:2018cv00541
Plaintiff: Tendra Hanks
Defendant: John Does 1-25, Harvard Collection Services, Inc. and Pendrick Capital Partners II, LLC
Cause Of Action: 15 U.S.C. § 1692
Carbide Capital Partners, LLC et al v. FindMySeats, LLC
as 3:2018cv00539
Plaintiff: Ryan Battle, Christopher Arthur and Carbide Capital Partners, LLC
Defendant: FindMySeats, LLC
Pierro v. Stonemark Management LLC et al
as 4:2017cv03102
Plaintiff: Kara Pierro
Defendant: Stonemark Management LLC , NCC Business Services Inc , Vinings Realty LLC and others
Cause Of Action: 28 U.S.C. § 1446
Boger v. Fast Capital Partners, LLC
as 8:2016cv01962
Plaintiff: Dan Boger
Defendant: Fast Capital Partners, LLC
Cause Of Action: 47 U.S.C. § 227
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00213
Plaintiff: Transportation Alliance Bank, Inc.
Defendant: Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver: Realty Resolution Advisors, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00139
Plaintiff: United States of America
Defendant: L Capital Partners SBIC, L.P.
Cause Of Action: 28 U.S.C. § 754
USA v. Merchants Capital Partners, L.P.
as 1:2011mc00155
Plaintiff: United States of America
Defendant: Merchants Capital Partners, L.P.
Cause Of Action: 28 U.S.C. § 754
USA v. Walden Capital Partners L.P.
as 1:2009mc00120
Plaintiff: United States of America
Defendant: Walden Capital Partners L.P.
Cause Of Action: Federal Question

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