Cases 61 - 70 of 120
Torres v. BSI Financial Services et al
as 1:2015mi00029
Plaintiff:
Fernando Torres
Defendant:
BSI Financial Services, MCM Capital Partners, LLC and Brock & Scott, PLLC
Cause Of Action: 15 U.S.C. § 1692
West et al v. ScanTech Holdings, LLC et al
as 1:2013cv01768
Plaintiff:
Mark D. West , William J. Stout , Jacob S. Pilgrim and others
Defendant:
ScanTech Holdings, LLC, ScanTech Security, LLC, SIBS Investor, LLC and others
Transportation Alliance Bank, Inc. v. Helping hands Housing I, LLC. et al
as 4:2013mc00010
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping hands Housing I, LLC. and Point Capital Partners, LLC.
TRANSPORTATION ALLIANCE BANK INC v. HELPING HAND HOUSING I LLC et al
as 7:2013mc00002
Plaintiff:
TRANSPORTATION ALLIANCE BANK INC
Defendant:
HELPING HAND HOUSING I LLC and POINT CAPITAL PARTNERS LLC
WM Capital Partners XXXI, LLC v. Sanchez
as 1:2013cv00433
Plaintiff:
WM Capital Partners XXXI, LLC
Defendant:
Norberto Sanchez
Parkstone Capital Partners II, L.P. v. Carter et al
as 4:2012cv00305
Plaintiff:
Parkstone Capital Partners II, L.P.
Defendant:
Robert Glenn Carter and Dennis A. Waters, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Rottenberg et al v. PB Trading, SA et al
as 1:2012cv01667
Plaintiff:
Michael Rottenberg and Matthew Ferguson
Defendant:
PB Trading, SA, Ralph Cohen, Sr., Ralph Cohen, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. L CAPITAL PARTNERS SBIC LP
as 5:2012mc00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
L CAPITAL PARTNERS SBIC LP
United States Of America v. L Capital Partners SBIC, L.P.
as 4:2012mc00007
Plaintiff:
United States Of America
Defendant:
L Capital Partners SBIC, L.P.
NEF Assignment Corporation v. Northside Village Partnership GP, LLC et al
as 1:2011cv04074
Plaintiff:
NEF Assignment Corporation
Defendant:
Northside Village Partnership GP, LLC , Satish S. Lathi, Jay T. Clark and others
Cause Of Action: 28 U.S.C. § 1332
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