Other Statutes Cases filed in Indiana
Cases 11 - 20 of 22
FOSNIGHT v. PHOENIX FINANCIAL SERVICES, LLC et al
as 1:2015cv00558
Plaintiff: PATTY FOSNIGHT
Defendant: PENDRICK CAPITAL PARTNERS, II, LLC and PHOENIX FINANCIAL SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LINVILLE, F/K/A LAMBETH v. COMMONWEALTH FINANCIAL SYSTEMS, INC. et al
as 1:2014cv01298
Defendant: COMMONWEALTH FINANCIAL SYSTEMS, INC. and PENDRICK CAPITAL PARTNERS, LLC
Plaintiff: ALICE LINVILLE
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Transportation Alliance Bank Inc v. Helping Hands Housing I LLC et al
as 2:2013mc00043
Plaintiff: Transportation Alliance Bank Inc
Defendant: Helping Hands Housing I LLC and Point Capital Partners LLC
Receiver: Realty Resolution Advisors LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
TRANSPORTATION ALLIANCE BACK, INC. v. HELPING HANDS HOUSING I, LLC et al
as 1:2013mc00049
Defendant: HELPING HANDS HOUSING I, LLC and POINT CAPITAL PARTNERS, LLC
Receiver: REALTY RESOLUTION ADVISORS, LLC
Plaintiff: TRANSPORTATION ALLIANCE BACK, INC.
Filer et al v. Pace American Enterprises Inc et al
as 3:2012cv00582
Plaintiff: Elizabeth A Filer and Warren Nigh
Defendant: Pace American Enterprises Inc, Pace American Intermediate Holding Corp, Pace American Holding Corp and others
Cause Of Action: 29 U.S.C. § 2101 WARN Act: Worker Adjustment and Retraining Notification Act
UNITED STATES OF AMERICA v. L CAPITAL PARTNERS SBIC, LP
as 1:2012mc00040
Defendant: L CAPITAL PARTNERS SBIC, LP
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
United States of America v. L Capital Partners SBIC LP
as 3:2012mc00014
Plaintiff: United States of America
Defendant: L Capital Partners SBIC LP
Receiver: Small Business Administration
LONGACRE MASTER FUND, LTD. et al v. D&S MACHINE PRODUCTS, INC.
as 1:2011mc00104
Defendant: D&S MACHINE PRODUCTS, INC.
Plaintiff: LONGACRE CAPITAL PARTNERS (QP) L.P. and LONGACRE MASTER FUND, LTD.
United States of America v. Merchants Capital Partners LP
as 3:2011mc00009
Plaintiff: United States of America
Defendant: Merchants Capital Partners LP
Receiver: United States of America Small Business Administration
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS, L.P.
as 1:2011mc00035
Defendant: MERCHANTS CAPITAL PARTNERS, L.P.
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION

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