Cases 11 - 20 of 21
United States of America v. L. Capital Partners SBIC, L.P.
as 2:2012mc00018
Plaintiff:
United States of America
Defendant:
L. Capital Partners SBIC, L.P.
Walnut Private Equity Fund, L.P. et al v. Argo Tea, Inc. et al
as 1:2011cv00770
Plaintiff:
Walnut Private Equity Fund, L.P.
Defendant:
Argo Tea, Inc. , Arsen Avakian , Mosaix Ventures and others
Intervenor_plaintiff:
Hauser Capital Partners, LLC and Hauser Tysoe, LLC
Intervenor_defendant:
Argo Tea, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Cincinnati Capital Partners LXXIII, LLC et al
as 1:2011cv00617
Plaintiff:
United States of America
Defendant:
Cincinnati Capital Partners LXXIII, LLC and Paula Wisham
Cause Of Action: 42 U.S.C. § 405
Cincinnatus Partners I, LP et al v. Farm Bureau Property & Casualty Insurance Company et al
as 1:2011cv00427
Plaintiff:
Cincinnatus Partners I, LP and Cincinnatus Capital Partners I, LLC
Defendant:
Farm Bureau Property & Casualty Insurance Company and Farm Bureau Mutual Insurance Company
Counter_claimant:
Farm Bureau Mutual Insurance Company and Farm Bureau Property & Casualty Insurance Company
Counter_defendant:
Cincinnatus Capital Partners I, LLC and Cincinnatus Partners I, LP
Cause Of Action: 28 U.S.C. § 1332
Clinch River Capital Partners, Inc. v. Elsea, Inc.
as 2:2011cv00400
Plaintiff:
Clinch River Capital Partners, Inc.
Defendant:
Elsea, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Merchants Capital Partners, L.P.
as 2:2011mc00013
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Receiver:
U.S. Small Business Administration
Lipps v. Victory Industrial Products, LLC et al
as 1:2010cv00321
Plaintiff:
Jason Lipps
Defendant:
Victory Industrial Products, LLC and WHI Capital Partners
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Walden Capital Partners L.P.
as 2:2009mc00017
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
Shaker Construction Group, LLC v. Schilling et al
as 1:2008cv00278
Plaintiff:
Shaker Construction Group, LLC and Shaker Construction Group, LLC
Defendant:
Richard J. Schilling, Richard J. Schilling, Richard J. Schilling and others
Cause Of Action: Diversity
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
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