Cases 1 - 10 of 40
United States of America v. ANAGENESIS CAPITAL PARTNERS SBIC FUND, L.P.
as 3:2023mc80337
Plaintiff:
United States of America
Defendant:
ANAGENESIS CAPITAL PARTNERS SBIC FUND, L.P.
Cause Of Action: 15 U.S.C. § 631 Small Business Act
Golden State Renaissance Ventures LLC v. LCR Capital Partners, LLC et al
as 3:2023cv06513
Plaintiff:
Golden State Renaissance Ventures LLC
Defendant:
LCR Capital Partners, LLC and Chaitrali Karve
Sylabs, Inc. v. Rose et al
as 5:2023cv00849
Defendant:
Gregory Rose, Julia Rose, Gregory M. Kurtzer and others
Plaintiff:
Sylabs, Inc.
Leon v. Ubben et al
as 3:2022cv02614
Plaintiff:
Francisco Leon
Defendant:
Jeffrey W. Ubben, Inclusive Capital Partners, LLC, Inclusive Capital Partners L.P. and others
California v. Providence Group Inc. et al
as 5:2021cv07331
Plaintiff:
State of California
Defendant:
Providence Group Inc., Suitable Acquisition Company, Bay Bridge Capital Partners and others
Cause Of Action: 15 U.S.C. § 25
Isozaki v. Resolute Capital Partners LTD et al
as 4:2021cv00091
Defendant:
Homebound, Inc., Resolute Capital Partners LTD, Home Bound Financial Group, LP and others
Plaintiff:
Donald Isozaki
Timboe v. Clark et al
as 5:2020cv08719
Defendant:
Pacific Grove Realty Trust, Bear Capital Partners, Inc, Domaine Hospitality Partners, LLC and others
Plaintiff:
Todd Timboe
Cause Of Action: 28 U.S.C. § 1441
CMT Developers, LLC et. al. v. Towle et. al.
as 3:2020cv07579
Defendant:
U.S. Capital Global Partners, LLC, Rick Owaki, U.S. Capital Partners, LLC and others
Plaintiff:
CMT Developers, LLC and David Kramer
Cause Of Action: 18 U.S.C. § 1962
Biocardia Lifesciences, Inc. v. Sarna et al
as 3:2020cv07510
Defendant:
CHV Partners Fund II, L.P., nVision Medical Corporation, Catalyst Health Ventures, LP and others
Plaintiff:
Biocardia Lifesciences, Inc.
Oracle Partners, L.P. et al v. Concentric Analgesics, Inc. et al
as 4:2020cv03775
Defendant:
Concentric Analgesics, Inc., Frank J Bellizzi, Jr. and M.D. John F Donovan
Plaintiff:
VHCP Co-Investment Holdings, LLC, Oracle Institutional Partners, L.P., Cowen Healthcare Investments II LP and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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