Cases 1 - 10 of 86
USA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 3:2023mc00115
Receiver:
Small Business Administration
Plaintiff:
USA
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
In Re: Quadre Investments, L.P.
as 3:2023mc00037
In Re:
Quadre Investments, L.P.
Not Classified By Court:
Yichen Zhang
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Farm Fresh First, LLC v. Cheribundi, Inc. et al
as 3:2023cv00281
Plaintiff:
Farm Fresh First, LLC
Defendant:
Cheribundi, Inc., New American Consumer Fund, L.P., Emil Capital Partners, LLC and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 3:2022cv01660
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv01621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hammons v. Selene Finance LP. et al
as 3:2022cv00678
Plaintiff:
Kevin Hammons
Defendant:
MTGLQ Investors, L.P. and Selene Finance LP.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2022cv00373
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Robert Charles Class A, L.P. v. NatWest Markets plc et al
as 3:2021cv01709
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets plc, NatWest Market Securities Inc., John Doe 1-50 and others
BH Investments Funds, L.L.C. et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2020cv01635
Plaintiff:
BH Investments Funds, L.L.C., Brahman Partners II Offshore, Ltd., East 71, Ltd. and others
Defendant:
Eyal Desheh, Sigurdur Olafsson, Deborah Griffin and others
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 3:2020mc00060
Defendant:
The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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