Cases 1 - 10 of 60
United States of America v. Anagenesis Capital Partners SBIC Fund LP
as 2:2023mc00922
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund LP
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. SkiHawk Capital Partners, LLC et al
as 1:2021cv01776
Defendant:
SkiHawk Capital Partners, LLC, Clement M. Borkowski, Convergence Group, LLC, The and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0080
Plaintiff v. Defendant
as 4:2021cv00084
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Pate v. Debt Recovery Solutions, LLC et al
as 6:2019cv00002
Plaintiff:
Robert Pate
Defendant:
Pendrick Capital Partners, LLC and Debt Recovery Solutions, LLC
Cause Of Action: 15 U.S.C. § 1692
Yardi Systems v. Property Solutions International
as 2:2018mc00879
Defendant:
Property Solutions International
Plaintiff:
Yardi Systems
Petitioner:
Sorenson Capital Partners II and Fraser Bullock
Plaintiff v. Defendant
as 1:2017cv02992
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Federal Trade Commission v. AMG Services, Inc. et al
as 2:2017mc00208
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Federal Trade Commission v. AMG Services, Inc.
as 4:2017mc00008
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Federal Trade Commission v. AMG Services, Inc. et al
as 1:2017mc00058
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Federal Trade Commission v. AMG Services, Inc. et al
as 1:2016mc00253
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Thirdparty_defendant:
Park 269 LLC and Kim (I) C. Tucker
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