Cases 11 - 20 of 29
SHARESTATES INVESTMENTS, LLC v. O.N.C.E. APPRAISALS, LLC et al
as 1:2018cv01275
Plaintiff:
SHARESTATES INVESTMENTS, LLC
Defendant:
O.N.C.E. APPRAISALS, LLC, KEVIN KING, MARCUS DOCKERY and others
Cause Of Action: 28 U.S.C. § 1332
ROCKWELL CAPITAL PARTNERS et al v. CD INTERNATIONAL ENTERPRISES, INC et al
as 1:2017cv01537
Plaintiff:
ROCKWELL CAPITAL PARTNERS and SAMUEL OSHANA
Defendant:
CD INTERNATIONAL ENTERPRISES, INC and HENRY L. KLEIN
Cause Of Action: 28 U.S.C. § 1332
BARNWELL ENTERPRISES LTD et al v. EMERGING CAPITAL PARTNERS
as 1:2016mc02581
Petitioner:
BARNWELL ENTERPRISES LTD and JITENDRA CHHOTABHAI PATEL
Respondent:
EMERGING CAPITAL PARTNERS
Cause Of Action: MS:MiscOrd
CD INTERNATIONAL ENTERPRISES, INC v. ROCKWELL CAPITAL PARTNERS, INC et al
as 1:2016cv00394
Plaintiff:
CD INTERNATIONAL ENTERPRISES, INC
Defendant:
ROCKWELL CAPITAL PARTNERS, INC , ALPINE SECURITIES CORPORATION, STOUT J. MATHEAU and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. L CAPITAL PARTNERS SBIC, L.P.
as 1:2012mc00248
Petitioner:
UNITED STATES OF AMERICA
Respondent:
L CAPITAL PARTNERS SBIC, L.P.
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS, L.P.
as 1:2011mc00161
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MERCHANTS CAPITAL PARTNERS, L.P.
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA et al v. STERICYCLE, INC. et al
as 1:2009cv02268
Plaintiff:
UNITED STATES OF AMERICA, STATE OF MISSOURI and STATE OF NEBRASKA
Defendant:
STERICYCLE, INC., ATMW ACQUISITION CORP., MEDSERVE, INC. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
FUOR D'ACQUA LLC v. AVENUE ASSOCIATES LIMITED PARTNERSHIP et al
as 1:2009cv01186
Plaintiff:
FUOR D'ACQUA LLC
Defendant:
AVENUE ASSOCIATES LIMITED PARTNERSHIP, EAGLE BANK and BEACON CAPITAL PARTNERS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
UNITED STATES OF AMERICA v. WALDEN CAPITAL PARTNERS LP.
as 1:2009mc00194
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALDEN CAPITAL PARTNERS LP.
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. VALUEACT CAPITAL PARTNERS, L.P.
as 1:2007cv02267
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VALUEACT CAPITAL PARTNERS, L.P.
Cause Of Action: 15 U.S.C. § 25 Clayton Act
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