Cases 1 - 10 of 69
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 1:2023cv17122
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Smith v Argus Group Holdings, LLC et al
as 1:2022cv06054
Plaintiff:
Mr. Lawrence Smith
Defendant:
Argus Group Holdings, LLC, Technical Solutions Holdings, Edgewater Funds and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv05466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Magnuson et al v. Window Rock Residential Recovery Fund, L.P. et al
as 1:2022cv01010
Plaintiff:
Michael Magnuson, Constance Magnuson, Linda Mack and others
Defendant:
Window Rock Residential Recovery Fund, L.P., Window Rock Capital Partner GP, LLC, Window Rock Manager, LLC and others
Plaintiff v. Defendant
as 1:2021cv04750
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv04281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv01136
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
U.S. Securities and Exchange Commission v. Carebourn Capital, LP et al
as 1:2020cv07162
Respondent:
Booski Consulting, LLC, Carebourn Capital, LP, Carebourn Partners, LLC and others
Petitioner:
U.S. Securities and Exchange Commission
Plaintiff v. Defendant
as 1:2020cv03441
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hill v. Abel et al
as 1:2020cv02280
Defendant:
Alexandre Behring, Alexandre Van Damme, Marcel Herrmann Telles and others
Plaintiff:
Steven Hill
Cause Of Action: 28 U.S.C. § 1331
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