Cases 1 - 8 of 8
Monroe Capital, LLC et al v. Woo et al
as 1:2014cv04696
Plaintiff:
Monroe Capital, LLC , Monroe Capital Partners Fund, LLC , Monroe Capital Partners Fund LP and others
Defendant:
Warren C. Woo , Breakaway Capital, LLC , Breakaway Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Merchants Capital Partners, L.P.
as 1:2011cv02170
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. Merchants Capital Partners, L.P.
as 3:2011mc00027
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Hopf v. Duprey et al
as 1:2011cv01519
Plaintiff:
Jeffrey Hopf
Defendant:
Peter C. Duprey , David P. Reiland, Charles H. Beynon and others
Cause Of Action: 28 U.S.C. § 1331
Friedman v. Drecoll et al
as 1:2011cv01313
Plaintiff:
Michael Friedman
Defendant:
J. Cameron Drecoll , James M. Lindstrom, Charles H. Beynon and others
Cause Of Action: 28 U.S.C. § 1332
Mitchell v. Reiland et al
as 1:2011cv01059
Plaintiff:
Bonnie Mitchell
Defendant:
David P. Reiland , Charles H Beynon , William T Fejes, Jr. and others
Movant:
Jeffrey Hopf and Michael Friedman
Cause Of Action: 28 U.S.C. § 1332
Siddle et al v. Connectgov, Inc. et al
as 3:2009cv00376
Plaintiff:
Bruce K. Siddle and Sandra K. Siddle
Defendant:
Connectgov, Inc., DC Investment Partners, LLC, Four Corners Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Walden Capital Partners L.P.
as 1:2009cv02159
Plaintiff:
United States of America and United States of America
Defendant:
Walden Capital Partners L.P.
Cause Of Action: U.S. Government Plaintiff
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