Other Statutes Cases filed in the US District Court for the Eastern District of Kentucky
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.
Taylor et al v. KKR & Co., L.P. et al We have downloadable decisions or orders for this case
as 3:2021cv00029
Plaintiff: Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant: KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae: Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. ยง 1441
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 7:2013mc00047
Plaintiff: Transportation Alliance Bank, Inc.
Defendant: Helping Hands Housing I, LLC and Point Capital Partners, LLC
USA v. L Capital Partners SBIC, L.P.
as 5:2012mc00132
Plaintiff: USA
Defendant: L Capital Partners SBIC, L.P.
USA et al v. Merchants Capital Partners, L.P.
as 5:2011mc00111
Plaintiff: USA
Defendant: Merchants Capital Partners, L.P.
Receiver: US Small Business Administration
USA v. Walden Capital Partners L.P.
as 5:2009mc00130
Plaintiff: USA
Defendant: Walden Capital Partners L.P.
Receiver: U.S. Small Business Administration
Waldemar E. Albers Revocable Trust et al v. Mid-America Energy, Inc. et al
as 5:2009mc00095
Plaintiff: Waldemar E. Albers Revocable Trust, D-Med, Inc., Russ E. Belsaas and others
Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby and others
D-Med, Inc. et al v. Mid-America Energy, Inc. et al
as 5:2008fj00003
Plaintiff: D-Med, Inc., James J. Gutzwiller, Jeannine Gutzwiller and others
Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby and others
Cause Of Action: Federal Question
Type: Other Statutes None
Waldemare E. Alberts Revocable Trust et al
as 5:2008fj00007
Plaintiff: Waldemare E. Alberts Revocable Trust, D-Med, Inc., Russ E. Belsaas and others
Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby and others
Cause Of Action: Federal Question
Type: Other Statutes None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?