Cases 1 - 10 of 13
United States of America v. Angenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc51769
Plaintiff:
United States of America
Defendant:
Angenesis Capital Partners SBIC Fund, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff v. Defendant
as 2:2023cv13050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orr v. Sterling Bancorp, Inc. et al
as 5:2020cv10788
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
David Orr
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM v. Sterling Bancorp, Inc. et al
as 5:2020cv10490
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
JAC Holding Enterprises, Inc. et al v. Atrium Capital Partners, LLC et al
as 2:2012cv15450
Plaintiff:
JAC Holding Enterprises, Inc. , Wynnchurch Capital, Ltd. and Wynnchurch Capital Partners II, L.P.
Defendant:
Atrium Capital Partners, LLC, Annex Capital Management, LLC, Daniel J. Smoke and others
United States of America v. L Capital Partners SBIC, LP
as 2:2012mc50579
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, LP
United States v. Merchants Capital Partners, L.P.
as 2:2011mc50356
Plaintiff:
United States
Defendant:
Merchants Capital Partners, L.P.
Plaintiff v. Defendant
as 2:2010cv10193
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
Type:
Other Statutes
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