Cases 11 - 17 of 17
United States of America v. L Capital Partners SBIC, L.P.
as 2:2012ms00040
Defendant:
L Capital Partners SBIC, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
-VCF HUDSON CAPITAL PARTNERS V. NOS COMMUNICATIONS, INC.
as 2:2000cv01216
Plaintiff:
Hudson Capital Partners
Defendant:
NOS Communications, Inc.
Unknown:
Douglas P Lobel
United States of America v. Merchants Capital Partners, LP
as 2:2011ms00036
Defendant:
Merchants Capital Partners, LP
Plaintiff:
United States of America
NLM Capital Partners, LP v. Mobicom Corporation et al
as 2:2010ms00098
Defendant:
William E. Gibson and Mobicom Corporation
Plaintiff:
NLM Capital Partners, LP
USA ex rel. DENNIS MONTGOMERY v. WARREN TREPP, et al.
as 3:2006cv00691
Defendant:
Ascentia Capital Partners, LLC, General Ronald Bath, James Gibbons and others
Plaintiff:
Dennis Montgomery
Trustee:
Jason M Rund
Interested Party:
United States of America
Cause Of Action: No cause code entered
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
Type:
Other Statutes
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
Type:
Other Statutes
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