Cases 1 - 8 of 8
SPRAGGINS v. PENDRICK CAPITAL PARTNERS, LLC
as 5:2023cv00173
Plaintiff:
LAUREN SPRAGGINS
Defendant:
PENDRICK CAPITAL PARTNERS, LLC, PENDRICK CAPITAL PARTNERS LLC and ABILITY RECOVERY SERVICES LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HARRIS v. COCHENER GARVEY CAPITAL PARTNERS et al
as 5:2022cv00308
Plaintiff:
SHAGAVYA HARRIS and SHAGAVYA N HARRIS
Defendant:
COCHENER GARVEY CAPITAL PARTNERS, DUNBARTON CORPORATION and BLAKE STEPHEN SEYMOUR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
SUGAR VALLEY CAPITAL PARTNERS LLC v. SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP et al
as 3:2018cv00087
Plaintiff:
SUGAR VALLEY CAPITAL PARTNERS LLC
Defendant:
UMB BANK NA and SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP
Special Master:
JUDGE JAMES P SMITH
Cause Of Action: 28 U.S.C. § 1332
OVERLOOK GARDENS PROPERTIES, LLC et al v. ORIX USA, L.P. et al
as 4:2017cv00101
Defendant:
RED CAPITAL MARKETS, LLC, ORIX USA, L.P., RED CAPITAL PARTNERS, LLC and others
Plaintiff:
CREEKWOOD APARTMENTS, LLC, INVERNESS II, LLC, GREYSTONE FARMS APARTMENT COMMUNITY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
TRANSPORTATION ALLIANCE BANK INC v. HELPING HAND HOUSING I LLC et al
as 7:2013mc00002
Plaintiff:
TRANSPORTATION ALLIANCE BANK INC
Defendant:
HELPING HAND HOUSING I LLC and POINT CAPITAL PARTNERS LLC
UNITED STATES OF AMERICA v. L CAPITAL PARTNERS SBIC LP
as 5:2012mc00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
L CAPITAL PARTNERS SBIC LP
United States of America v. Merchants Capital Partners LP
as 5:2011mc00004
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners LP
United States of America v. Walden Capital Partners LP
as 5:2009mc00006
Plaintiff:
United States of America
Defendant:
Walden Capital Partners LP
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