Cases 1 - 9 of 9
SBA As Receiver For Velocity Equity Partners I SBIC, L.P. v. Weis
as 1:2019cv11066
Defendant:
Adam L Weis
Plaintiff:
SBA As Receiver For Velocity Equity Partners I SBIC, L.P.
Cause Of Action: 28 U.S.C. § 1330
United States of America v. Velocity Equity Partners I SBIC, L.P.
as 1:2014cv14160
Defendant:
Velocity Equity Partners I SBIC, L.P.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
SBC Equity Partners Management Co., LLC et al v. Giner et al
as 1:2012cv11271
Plaintiff:
SBC Equity Partners Management Co., LLC , J. Kenneth Moritz , John Tippins and others
Defendant:
A. Silvana Giner and Andrew Belt
Cause Of Action: 28 U.S.C. § 1332
Northeast Equity Partners,LLC et al
as 3:2012cv10497
Plaintiff:
Northeast Equity Partners,LLC
Defendant:
Michael Delisieux
Cause Of Action: 12 U.S.C. § 1725
Northeast Equity Partners,LLC et al
as 1:2012cv10497
Plaintiff:
Northeast Equity Partners,LLC and Michael Delisieux
Cause Of Action: 12 U.S.C. § 1725
Kumar et al v. Liquent, Inc. et al
as 4:2011cv11364
Plaintiff:
Shylendra Kumar
Defendant:
Liquent, Inc. , Marlin Equity Partners , Marlin Management, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Kumar v. Liquent, Inc. et al
as 1:2011cv11364
Plaintiff:
Shylendra Kumar
Defendant:
Liquent, Inc. , Marlin Equity Partners , Marlin Management, LLC and others
Cause Of Action: 28 U.S.C. § 1442
Wells Fargo Bank N.A. v. Walnut Equity Partners, LLC et al
as 1:2010cv10287
Plaintiff:
Wells Fargo Bank N.A. and Wells Fargo Bank N.A.
Defendant:
Walnut Equity Partners, LLC, Turnpike Equity Partners, LLC, Mill Equity Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LaSalle Bank, N.A. v. Billtech Equity Partners, LLC et al
as 1:2009cv10942
Plaintiff:
LaSalle Bank, N.A.
Defendant:
Billtech Equity Partners, LLC, 5/10 Cornell Equity Partners, LLC, Ballard Equity Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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