Cases 1 - 10 of 10
U.S. Small Business Administration et al v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc04014
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Anangenesis Capital Partners SBIC Fund, L.P. and Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN)
as 2:2017cv00041
Plaintiff:
First City Bank of Florida
Defendant:
William R. McKelvy , A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: 18 U.S.C. § 1962
Collins et al v. BSI Financial Services et al
as 2:2016cv00262
Plaintiff:
Mariann Collins and Rick Collins
Defendant:
BSI Financial Services , Servis One Inc. , MCM Capital Partners LLC and others
Cause Of Action: 15 U.S.C. § 1601
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 2:2013mc03633
Receiver:
Realty Resolution Advisors, LLC
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Small Business Administration et al v. L Capital Partners SBIC, L.P.
as 2:2012mc03602
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission v. Stroud et al (MAG+)
as 3:2012cv00203
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
John David Stroud , Stroud Capital Management, LLC , TS Capital Partners, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Abrams et al v. Tuberville et al
as 2:2012cv00177
Plaintiff:
John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant:
Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Movant:
Charles C. Goldberg
Cause Of Action: 15 U.S.C. § 78
Abrams et al v. Tuberville et al
as 3:2012cv00177
Plaintiff:
John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant:
Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Merchants Capital Partners, L.P.
as 2:2011mc03563
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Receiver:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America et al v. Walden Capital Partners L.P.
as 2:2009mc03440
Plaintiff:
United States of America and United States of America
Receiver:
U.S. Small Business Administration
Defendant:
Walden Capital Partners L.P.
Cause Of Action: U.S. Government Plaintiff
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