Other Statutes Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 220
Debbs et al v. CDK Fund I SPV, LLC et al
as 2:2024cv00193
Plaintiff: Mr. Kevin Debbs, Liberty National Trust and Kevin Debbs
Defendant: CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
U.S. Small Business Administration et al v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc04014
Receiver: U.S. Small Business Administration
Plaintiff: United States of America
Defendant: Anangenesis Capital Partners SBIC Fund, L.P. and Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
UNITED STATES OF AMERICA v. ANAGENESIS CAPITAL PARTNERS SBIC FUND LP
as 1:2023mc00150
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANAGENESIS CAPITAL PARTNERS SBIC FUND
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
UNITED STATES OF AMERICA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 9:2023cv81540
Plaintiff: UNITED STATES OF AMERICA
Defendant: Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 15 U.S.C. § 0631 Small Business Act
UNITED STATES OF AMERICA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 1:2023cv24597
Plaintiff: UNITED STATES OF AMERICA
Defendant: Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 15 U.S.C. § 0631 Small Business Act
Plaintiff v. Defendant
as 1:2023cv04557
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Otto Candies, LLC, et al v. Citigroup Inc.
as 23-13152
Plaintiff / Appellant: OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant / Appellee: CITIGROUP INC.
Securities and Exchange Commission v. RONDINI, III et al
as 9:2023cv81285
Plaintiff: Securities and Exchange Commission
Defendant: WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
NEVILLE v. TRU CAPITAL PARTNERS LLC
as 3:2023cv17555
Plaintiff: JOHN MATTHEW NEVILLE
Defendant: TRU CAPITAL PARTNERS LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
SPRAGGINS v. PENDRICK CAPITAL PARTNERS, LLC
as 5:2023cv00173
Plaintiff: LAUREN SPRAGGINS
Defendant: PENDRICK CAPITAL PARTNERS, LLC, PENDRICK CAPITAL PARTNERS LLC and ABILITY RECOVERY SERVICES LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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