Cases 1 - 7 of 7
Crossroads Equity Partners LLP v. Dogmatic Products, Inc.
as 16-1514
Plaintiff - Appellant:
CROSSROADS EQUITY PARTNERS, LLC and CHARLES LUNSFORD
Defendant - Appellee:
DOGMATIC PRODUCTS, INC. and REYNOLDS E. MOULTON, III
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00358
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion A. Hecht
Cause Of Action: 28 U.S.C. § 754
North Carolina State Board of Dental Examiners v. DentalCare Partners, Inc. et al
as 5:2013cv00141
Plaintiff:
North Carolina State Board of Dental Examiners
Defendant:
DentalCare Partners, Inc. , Dental One, Inc. , DCP Equity Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stuckey v. Cornerstone Equity Partners LLC et al
as 1:2011cv00249
Plaintiff:
Tamala Stuckey
Defendant:
Cornerstone Equity Partners LLC and Charles Bruce Berry
Cause Of Action: 15 U.S.C. § 1692
USA v. LV Equity Partners SBIC, L.P.
as 1:2009mc00130
Plaintiff:
United States of America
Defendant:
LV Equity Partners SBIC, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Securities and Exchange Commission v. Byers et al
as 1:2008mc00265
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Cause Of Action: Federal Question
Type:
Other Statutes
SEC v. Byers et al
as 1:2008mc00216
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver:
Timothy J. Coleman
Cause Of Action: Federal Question
Type:
Other Statutes
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