Cases 1 - 10 of 18
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 5:2023fj00003
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
United States of America v. Angenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc51769
Plaintiff:
United States of America
Defendant:
Angenesis Capital Partners SBIC Fund, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff v. Defendant
as 2:2023cv13050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe 1 v. Varsity Brands, LLC et al
as 1:2022cv02139
Plaintiff:
John Doe and John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hlebovy et al v. Falcon Transport Co. et al
as 4:2019cv01018
Plaintiff:
David Hlebovy and Tawni Grove-Caban
Defendant:
Counterpoint Capital Partners, LLC, Falcon Transport Co., Nick Schrader and others
Cause Of Action: 29 U.S.C. § 2101
McCord v. RCS Capital Partners, Inc. et al
as 2:2018cv00608
Plaintiff:
James McCord
Defendant:
RCS Capital Partners, Inc., Plaza Services, LLC and Eli Hazzan
Cause Of Action: 15 U.S.C. § 1692
Avant Capital Partners, LLC v. Strathmore Development Co
as 16-2418
Plaintiff - Appellee:
AVANT CAPITAL PARTNERS, LLC
Defendant - Appellant:
STRATHMORE DEVELOPMENT COMPANY MICHIGAN, LLC
Interested Party:
TERRA HOLDINGS, LLC
Avant Capital Partners, LLC v. Strathmore Development Co
as 16-2378
Plaintiff - Appellee:
AVANT CAPITAL PARTNERS, LLC
Defendant:
STRATHMORE DEVELOPMENT COMPANY MICHIGAN, LLC
Interested Party - Appellant:
TERRA HOLDINGS, LLC
United States of America v. L Capital Partners SBIC, LP
as 2:2012mc50579
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, LP
United States v. Merchants Capital Partners, L.P.
as 2:2011mc50356
Plaintiff:
United States
Defendant:
Merchants Capital Partners, L.P.
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