Cases 11 - 20 of 23
United States of America v. Walden Capital Partners, L.P.
as 3:2009mc00023
Plaintiff:
United States of America
Defendant:
Walden Capital Partners, L.P.
USA/SBA v. Walden Capital Partners L.P.
as 3:2009mc00019
Plaintiff:
USA/SBA
Defendant:
Walden Capital Partners L.P.
United States of America v. Walden Capital Partners L.P.
as 5:2009mc00291
Plaintiff:
United States of America and United States of America
Defendant:
Walden Capital Partners L.P.
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
United States of America v. Walden Capital Partners L.P.
as 3:2009mc00013
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
United States of America et al v. Walden Capital Partners, L.P.
as 6:2009mc00012
Plaintiff:
United States of America
Defendant:
Walden Capital Partners, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Walden Capital Partners L.P.
as 2:2009mc03239
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
Allied Capital Partners, L.P. v. Maximus, Inc.
as 1:2007cv00942
Plaintiff:
Allied Capital Partners, L.P., Allied Capital Partners, L.P. and Allied Capital Partners, L.P.
Defendant:
Maximus, Inc. and Maximus, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract
Spyglass Capital Partners, L.P. v. Kim et al
as 4:2007cv03478
Plaintiff:
Spyglass Capital Partners, L.P.
Defendant:
Stephen Xaverius Kim and Fred Nolte
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
NC Ventures, Inc. et al v. KPMG LLP et al
as 5:2007cv00622
Plaintiff:
NC Ventures, Inc., NC Ventures, Inc., NC Ventures, Inc. and others
Defendant:
KPMG LLP, Franklin W. Maresh, David J. Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NAB Asset Venture I L.P. et al v. NAB Asset Venture III L.P. et al
as 5:2007cv00108
Plaintiff:
NAB Asset Venture II L.P., NAB Asset Venture II L.P., NAB Asset Venture II L.P. and others
Defendant:
KPMG LLP, KPMG LLP, KPMG LLP and others
Intervenor Plaintiff:
NC Ventures, Inc., NC Ventures, Inc., NC Ventures, Inc. and others
Intervenor Defendant:
KPMG LLP, KPMG LLP, KPMG LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
