Cases 1 - 10 of 10
Amazon Data Services, Inc. et al v. WDC Holdings LLC et al
as 1:2021mc00064
Plaintiff:
Amazon Data Services, Inc. and Amazon.com, Inc.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Sterling NCP FF, LLC, Manassas NCP FF, LLC and others
Intervenor Defendant:
Brian Watson, WDC Holdings LLC, PLW Capital I, LLC and others
Intervenor:
800 Hoyt LLC
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Bank Pacific, Ltd. v. Small Business Administration
as 1:2017cv00010
Plaintiff:
Bank Pacific, Ltd.
Defendant:
Small Business Administration
Cause Of Action: 28 U.S.C. ยง 2409
United States Small Businss Administration (SBA) v. Elk Associates Funding Corp.
as 1:2013mc00019
Receiver:
United States Small Businss Administration (SBA)
Defendant:
Elk Associates Funding Corp.
v. L Capital Partners SBIC, L.,P.,
as 1:2012mc00011
Receiver:
Small Business Administration
Defendant:
L Capital Partners SBIC, L.,P.
United States of America v. JHW Greentree Capital, L.P.
as 1:2012mc00006
Plaintiff:
United States of America
Receiver:
Small Business Administration
Defendant:
JHW Greentree Capital, L.P.
United States of America v. FCA Venture Partners III SBIC, Limited Partners
as 1:2010mc00075
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
FCA Venture Partners III SBIC, Limited Partners
United States of America v. LV Equity Partners SBIC, L.P.
as 1:2009mc00059
Plaintiff:
United States of America
Defendant:
LV Equity Partners SBIC, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Walden Capital Partners L.P.
as 1:2009mc00058
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Avalon Equity Fund, L.P.
as 1:2008mc00047
Plaintiff:
United States of America
Defendant:
Avalon Equity Fund, L.P.
Receiver:
U.S. Small Business Administration
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