Cases 31 - 40 of 85
United States of America v. Westbury Equity Partners, SBIC, LP
as 8:2015mc00091
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners, SBIC, LP
United States of America v. Velocity Equity Partners I, L.P.
as 8:2015mc00071
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I, L.P.
United States of America v. Westbury Investment Partners SBIC
as 8:2015mc00049
Plaintiff:
United States of America
Defendant:
Westbury Investment Partners SBIC
United States of America v. Walnut Investment Partners
as 8:2015mc00006
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners
United States of America v. Investcare Partners, L.P.
as 8:2014mc00091
Defendant:
Investcare Partners, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Securities and Exchange Commission v. Schmidt et al
as 8:2014mc00056
Defendant:
Commercial Equity Partners, FGC CM Note Fund, FGC Distressed Assets Investment #1 and others
Receiver:
Marion A. Hecht
Plaintiff:
Securities and Exchange Commission
Reeh et al v. Seas Capital Partners, LLC
as 8:2014cv00184
Counter Defendant:
Lindsay Soft Water Company of Nebraska, Alan L. Reeh and Arlene B. Reeh
Plaintiff:
Lindsay Soft Water Company of Nebraska, Alan L. Reeh and Arlene B. Reeh
Counter Claimant:
Seas Capital Partners, LLC
Defendant:
Seas Capital Partners, LLC
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Securities and Exchange Commission v. Helms et al
as 8:2014mc00045
Defendant:
Arcady Resources, Barefoot Minerals, William L. Barlow and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Thomas L. Taylor, III
Wickenkamp v. Smith et al
as 8:2013cv00262
Defendant:
ABC Corporation, B & J Partners, Cline Williams Wright Johnson & Oldfather, L.L.P. and others
Plaintiff:
Mary Wickenkamp
United States of America v. GIV Venture Partners
as 8:2013mc00067
Defendant:
GIV Venture Partners
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
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