Other Statutes Cases filed in the US District Court for the Eastern District of Missouri
Plaintiff v. Defendant
as 4:2017cv01341
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2016cv00317
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Transportation Alliance Bank v. Helping Hands Housing I et al
as 4:2013mc00256
Plaintiff: Transportation Alliance Bank
Defendant: Helping Hands Housing I and Point Capital Partners
Receiver: Realty Resolution Advisors
United States of America v. L Capital Partners SBIC, L.P. et al
as 4:2012mc00293
Plaintiff: United States of America
Defendant: L Capital Partners SBIC, L.P.
Receiver: Small Business Administration
United States of America v. Merchants Capital Partners, L.P. et al
as 4:2011mc00187
Plaintiff: United States of America
Defendant: Merchants Capital Partners, L.P.
Receiver: Small Business Administration
United States of America v. Walden Capital Partners L.P. et al
as 4:2009mc00200
Plaintiff: United States of America
Defendant: Walden Capital Partners L.P.
Receiver: Small Business Administration

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