Cases 1 - 10 of 22
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and others
United States of America v. First New England Capital 2, L.P.
as 1:2014mc00019
Plaintiff:
United States of America
Defendant:
First New England Capital 2, L.P.
Securities and Exchange Commision v. Schmidt et al
as 1:2014mc00016
Plaintiff:
Securities and Exchange Commision
Defendant:
Lawrence P. Schmidt, Futuregen Company, FGC Distressed Assets Investment No.1, LLC and others
United States of America v. Waterside Capital Corporation
as 1:2014mc00010
Plaintiff:
United States of America
Defendant:
Waterside Capital Corporation
United States of America v. Audubon Capital SBIC, L.P.
as 1:2013mc00035
Plaintiff:
United States of America
Defendant:
Audubon Capital SBIC, L.P.
United States of America v. Commerce Capital, L.P.
as 1:2013mc00020
Plaintiff:
United States of America
Defendant:
Commerce Capital, L.P.
United States of America v. Hanam Capital Corporation
as 1:2012mc00029
Plaintiff:
United States of America
Defendant:
Hanam Capital Corporation
Hahn et al v. Kim et al
as 1:2012cv00010
Plaintiff:
Dong Ok Shin Hahn and Joon Hee Hahn
Defendant:
Woo Jong Kim, MCC Capital, LLC , MCC Guam, L.P. and others
Cause Of Action: 28 U.S.C. ยง 1441
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00013
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
United States of America v. JHW Greentree Capital, L.P.
as 1:2012mc00007
Plaintiff:
United States of America
Defendant:
JHW Greentree Capital, L.P.
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