Other Statutes Cases filed in the US District Court for the Southern District of West Virginia
United States of America v. Anagensis Capital Partners SBIC Fund, L.P.
as 2:2023mc00261
Plaintiff: United States of America
Defendant: Anagensis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00060
Plaintiff: Transportation Alliance Bank, Inc.
Defendant: Helping Hands Housing I, LLC and Point Capital Partners, LLC
United States of America v. L Capital Partners SBIC, L.P.
as 2:2012mc00081
Plaintiff: United States of America
Defendant: L Capital Partners SBIC, L.P.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Merchants Capital Partners, L.P.
as 2:2011mc00033
Plaintiff: United States of America
Defendant: Merchants Capital Partners, L.P.
United States of America v. Walden Capital Partners L.P.
as 2:2009mc00059
Plaintiff: United States of America
Defendant: Walden Capital Partners L.P.

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