Cases 1 - 10 of 48
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 0:2023mc00117
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc00072
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Longroad Asset Management LLC et al v. Boilermaker-Blacksmith National Pension Trust
as 4:2023cv00738
Plaintiff:
Longroad Asset Management LLC, Longroad Partners III GP LLC and Longroad Capital Partners III LP
Defendant:
Boilermaker-Blacksmith National Pension Trust
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff:
Stearns Bank National Association
Defendant:
J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CGP Canadian, LTD, et al v. Sun Capital Partners Group Inc, et al
as 21-1001
Defendant / Appellee:
Sun Capital Partners, IV, LP, Sun Capital Management, LLC, KLA-Shopko, LLC and others
Appellant:
CGP Seymour, LTD., CGP Prosser, LLC, CGP Comanche, LTD. and others
Not Classified By Court:
Official Unsecured Creditors Committee
Debtor:
In re: Specialty Retail Shops Holding Corp., also known as SKO Group Holding Corp.
Us Trustee:
U.S. Trustee
Bernhard Capital Partners Management, LP v. Orascom E & C USA Inc.
as 4:2018mc00014
Petitioner:
Bernhard Capital Partners Management LP
Respondent:
Orascom E&C USA, Inc
Cause Of Action: Civil Miscellaneous Case
Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al
as 0:2018cv00637
Plaintiff:
Tiburon Opportunity Fund LP , Sydne and Allan Bortel Living Trust , Cross River Partners LP and others
Defendant:
Digiliti Money Group, Inc., Jeffrey C. Mack, Bryan D. Meier and others
Cause Of Action: 15 U.S.C. § 77
Franchi v. MGC Diagnostics Corporation et al
as 0:2017cv05411
Plaintiff:
Adam Franchi
Defendant:
MGC Diagnostics Corporation , Mark W. Sheffert , John R. Baudhuin and others
Cause Of Action: 15 U.S.C. § 78
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2017mc03026
Defendant:
AMG Capital Management, LLC, AMG Services, Inc., Black Creek Capital Corporation and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas McNamera
Plaintiff v. Defendant
as 4:2017cv01341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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