Cases 1 - 10 of 12
State of Texas v. ClubCorp Holdings, Inc. et al
as 1:2019cv00171
Defendant:
OK Vita Center Management Corp., OK 2001 Bryan Tower Club Inc., OK Jefferson Club Management Corporation d/b/a Jefferson Club, Inc. and others
Plaintiff:
State of Texas
Cause Of Action: 28 U.S.C. § 1331
Berg v. Whole Foods Market, Inc. et al
as 1:2017cv00677
Plaintiff:
Robert Berg
Defendant:
Mary Ellen Coe, Shahid Hassan, Ken Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Brown v. Anderson et al
as 3:2016cv00620
Plaintiff:
Frederick Brown
Defendant:
Nathan T Anderson , Theodore J Riney , Britton Larison and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Walnut Investment Partners, L.P.
as 6:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
United States of America v. Walnut Investment Partners LP
as 3:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners LP
United States of America v. Walnut Investment Partners, L.P.
as 5:2015mc00015
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
UNITED STATES OF AMERICA v. Walnut Investment Partners, LP
as 4:2015mc00048
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Walnut Investment Partners, LP
United States of America v. Walnut Private Equity Fund, L.P.
as 5:2014mc01041
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
United States of America et al v. Walnut Private Equity Fund, L.P.
as 6:2014mc00024
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Walnut Private Equity Fund LP
as 3:2014mc00142
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund LP
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