Cases 1 - 10 of 18
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
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN)
as 2:2017cv00041
Plaintiff:
First City Bank of Florida
Defendant:
William R. McKelvy , A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: 18 U.S.C. § 1962
The Boeing Company v. Tenenbaum Capital Partners, LLC
as 2:2016mc01216
Movant:
The Boeing Company
Objector:
Tennenbaum Capital Partners, LLC
Defendant:
Alabama Aircraft Industries Inc
Pecial_master:
Special Master
Cause Of Action: Civil Miscellaneous Case
Transportation Aliance Bank Inc v. Helping Hands Housing I LLC et al
as 2:2013mc00928
Plaintiff:
Transportation Aliance Bank Inc
Defendant:
Helping Hands Housing I LLC and Point Capital Partners LLC
Receiver:
Realty Resolution Advisors LLC
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 2:2013mc03633
Receiver:
Realty Resolution Advisors, LLC
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00007
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver:
Realty Resolution Advisors, LLC
Cause Of Action: Registration of Foreign Judgment
U.S. Small Business Administration et al v. L Capital Partners SBIC, L.P.
as 2:2012mc03602
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Cause Of Action: 28 U.S.C. § 754
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00010
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Cause Of Action: Registration of Foreign Judgment
United States of America v. L Capital Partners SBIC LP
as 2:2012mc01697
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC LP
U.S. Commodity Futures Trading Commission v. Stroud et al (MAG+)
as 3:2012cv00203
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
John David Stroud , Stroud Capital Management, LLC , TS Capital Partners, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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