Cases 31 - 40 of 46
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00064
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion A. Hecht
Securities and Exchange Commission v. Byers et al
as 2:2013mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver:
Timothy J Coleman
Securities and Exchange Commission v. Byers et al
as 4:2013mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Strategic Turnaround Equity Partners, L.P. (Cayman) v. Fife et al
as 2:2010cv11305
Plaintiff:
Strategic Turnaround Equity Partners, L.P. (Cayman)
Defendant:
John Fife, United American Healthcare Corporation, Thomas Goss and others
Colony Insurance Company v. American Benefit Concepts, Inc. et al
as 1:2010cv00015
Plaintiff:
Colony Insurance Company
Defendant:
American Benefit Concepts, Inc., Donald Juberg, Jason Juberg and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Insurance Contract
United States of America v. LV Equity Partners SBIC, LP
as 2:2009mc00018
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
LV Equity Partners SBIC, LP
United States of America v. LV Equity Partners SBIC, L.P.
as 3:2009mc00009
Plaintiff:
United States of America
Defendant:
LV Equity Partners SBIC, L.P.
United States of America v. LV Equity Partners SBIC, L.P.
as 1:2009mc00035
Plaintiff:
United States of America
Defendant:
LV Equity Partners SBIC, L.P.
United States of America v. LV Equity Partners SBIC, L.P.
as 3:2009mc00019
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
LV Equity Partners SBIC, L.P.
United States of America v. LV Equity Partners SBIC, L.P.
as 1:2009mc00042
Plaintiff:
United States of America
Defendant:
LV Equity Partners SBIC, L.P.
Receiver:
United States Small Business Administration
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