Other Statutory Actions Cases filed in Nevada
United States of America v. Agagenesis Capital Partners SBIC, L.P.
as 2:2023ms00078
Plaintiff: United States of America
Defendant: Agagenesis Capital Partners SBIC, L.P.
Yaghi v. Bay Area Credit Service LLC et al
as 2:2014cv01487
Defendant: Bay Area Credit Service LLC and Pendrick Capital Partners LLC
Plaintiff: Najat Yaghi
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
United States of America v. Walden Capital Partners L.P.
as 2:2009ms00037
Plaintiff: United States of America
Defendant: Walden Capital Partners L.P.
Receiver: U.S. Small Business Administration and U.S. Small Business Administration
Cause Of Action: Federal Question
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 2:2008ms00058
Plaintiff: Securities and Exchange Commission
Defendant: Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Cause Of Action: Federal Question

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