Cases 41 - 50 of 69
Iron Range Capital Partners, LLC v. Osprey Capital, LLC et al
as 1:2014cv01339
Defendant:
Osprey Capital, LLC, Gregory D. Hoffmann and David H. Hoffmann
Plaintiff:
Iron Range Capital Partners, LLC
Cause Of Action: 15 U.S.C. § 78
Downtown Capital Partners LLC v. Quadrant 4 Systems Corporation et al
as 1:2013cv07738
Plaintiff:
Downtown Capital Partners LLC
Defendant:
Quadrant 4 Systems Corporation , Dhru Desai and Nandu Thondavadi
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Arka Logistics Inc. v. Pilot Corporation et al
as 1:2013cv04776
Plaintiff:
Arka Logistics Inc.
Defendant:
Pilot Corporation , FJ Management, Inc., CVC Capital Partners and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Transportation Alliance Bank, Inc. v. Helping Hands Housing, LLC et al
as 3:2013mc00028
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing, LLC and Point Capital Partners, LLC
Transportation Alliance Bank, Inc et al v. Helping Hands Housing I, LLC
as 1:2013cv03666
Plaintiff:
Transportation Alliance Bank, Inc
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Cause Of Action: Civil Miscellaneous Case
Transportation Alliance Bank Inc v. Helping Hands Housing I LLC et al
as 2:2013mc02010
Plaintiff:
Transportation Alliance Bank Inc
Defendant:
Helping Hands Housing I LLC and Point Capital Partners LLC
Receiver:
Realty Resolution Advisors LLC
Edis Trucking, Inc. v. Pilot Corporation et al
as 1:2013cv03294
Plaintiff:
Edis Trucking, Inc.
Defendant:
Pilot Corporation, FJ Management, Inc., CVC Capital Partners and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Earp v. Pendrick Capital Partners, LLC et al
as 1:2013cv02934
Plaintiff:
Denise Earp
Defendant:
Pendrick Capital Partners, LLC and DECA Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012cv03248
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. L Capital Partners SBIC, LP
as 3:2012mc00041
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, LP
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