Cases 11 - 20 of 22
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. North Texas MESBIC Inc
as 3:2013mc00058
Plaintiff:
United States of America
Defendant:
North Texas MESBIC Inc
Receiver:
U.S. Small Business Administration
United States of America v. GIV Venture Partners, L.P.
as 3:2013mc00057
Plaintiff:
United States of America
Defendant:
GIV Venture Partners, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Elk Associates Funding Corp.
as 3:2013mc00029
Plaintiff:
United States of America
Defendant:
Elk Associates Funding Corp.
Receiver:
U.S. Small Business Administration
United States of America v. Hanam Capital Corporation
as 3:2012mc00093
Plaintiff:
United States of America
Defendant:
Hanam Capital Corporation
Receiver:
U.S. Small Business Administration
United States of America v. Hispania Private Equity LP
as 3:2012mc00092
Plaintiff:
United States of America
Defendant:
Hispania Private Equity LP
Receiver:
U.S. Small Business Administration
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb v. Inicnam Investments, LLC et al
as 1:2012cv09160
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb
Defendant:
Inicnam Investments, LLC, Mohammed A Mahkri, Three Brothers Petroleum, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
United States of America v. Capsource Fund LP
as 3:2012mc00075
Plaintiff:
United States of America
Defendant:
Capsource Fund LP
Receiver:
U.S. Small Business Administration
United States of America v. Novus Ventures II LP
as 3:2012mc00067
Plaintiff:
United States of America
Defendant:
Novus Ventures II LP
Receiver:
U.S. Small Business Administration
PNC Bank, National Association v. R & D Land Development Company, LLC et al
as 1:2012cv03729
Plaintiff:
PNC Bank, National Association
Defendant:
R & D Land Development Company, LLC, Richard W Laggett, Dawn S Laggett and others
Cause Of Action: 28 U.S.C. § 1332
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