Cases 11 - 20 of 32
LEABERRY v. WINCHESTER GLOBAL CAPITAL, LLC et al
as 3:2015cv00284
Plaintiff:
JOHN F. LEABERRY
Defendant:
WINCHESTER GLOBAL CAPITAL, LLC, WINCHESTER CAPITAL PARTNERS, LLC, KENT ENGELMEIER and others
Cause Of Action: 28 U.S.C. § 2201
SNYDER v. TRANS UNION, LLC et al
as 2:2015cv03499
Plaintiff:
JAMES K. SNYDER
Defendant:
TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC. , EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681
HASTINGS v. KENNEDY et al
as 2:2014cv01333
Plaintiff:
R. RADCLIFFE HASTINGS
Defendant:
MICHAEL T. KENNEDY, DEBORAH KENNEDY, TENNENBAUM CAPITAL PARTNERS, LLC and others
Cross_claimant:
TENNENBAUM CAPITAL PARTNERS, LLC and MICHAEL T. KENNEDY
Cross_defendant:
INTERNAL REVENUE SERVICE , DEBORAH KENNEDY, MICHAEL T. KENNEDY and others
Cause Of Action: 28 U.S.C. § 1335
DAKOTA GRAIN PARTNERS, LLC v. MCM INVESTMENT SERVICES INC. et al
as 2:2013mc00289
Plaintiff:
DAKOTA GRAIN PARTNERS, LLC
Defendant:
MCM INVESTMENT SERVICES INC. and HUDSON CAPITAL PARTNERS CORP
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
SPECIAL TRADING FUND v. BONTEMPO et al
as 2:2013cv01401
Plaintiff:
SPECIAL TRADING FUND
Defendant:
ROBERT N. BONTEMPO , NICHOLAS P. CONSTANTAKIS , DAVID L. DENINNO and others
Cause Of Action: 15 U.S.C. § 78
TRANSPORTATION ALLIANCE BANK, INC v. HELPING HANDS HOUSING I, LLC et al
as 2:2013mc00227
Plaintiff:
TRANSPORTATION ALLIANCE BANK, INC
Defendant:
HELPING HANDS HOUSING I, LLC and POINT CAPITAL PARTNERS, LLC
Receiver:
REALTY RESOLUTION ADVISORS, LLC
TRANSPORTATION ALLIANCE BANK, INC. et al v. HELPING HANDS HOUSING, LLC et al
as 2:2013mc00136
Plaintiff:
TRANSPORTATION ALLIANCE BANK, INC.
Defendant:
HELPING HANDS HOUSING, LLC and POINT CAPITAL PARTNERS, LLC
Receiver:
REALTY RESOLUTION ADVISORS, LLC
Cause Of Action: Appointment of Receiver
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00276
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 2:2012mc00091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
L CAPITAL PARTNERS SBIC, L.P.
Cause Of Action: copy of Order from Another District Court
Type:
Other Statutes
United States of America et al v. I Capital Partners, L.P.
as 3:2012mc00194
Plaintiff:
United States of America
Defendant:
I Capital Partners, L.P.
Receiver:
Small Business Administration
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