Cases 1 - 10 of 18
United States of America v. Angenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc51769
Plaintiff:
United States of America
Defendant:
Angenesis Capital Partners SBIC Fund, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff v. Defendant
as 2:2023cv13050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orr v. Sterling Bancorp, Inc. et al
as 5:2020cv10788
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
David Orr
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM v. Sterling Bancorp, Inc. et al
as 5:2020cv10490
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
Avant Capital Partners, LLC v. Strathmore Development Company Michigan, LLC
as 1:2015mc00077
Plaintiff:
Avant Capital Partners, LLC
Defendant:
Strathmore Development Company Michigan, LLC
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00042
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver:
Realty Resolution Advisors, LLC
JAC Holding Enterprises, Inc. et al v. Atrium Capital Partners, LLC et al
as 2:2012cv15450
Plaintiff:
JAC Holding Enterprises, Inc. , Wynnchurch Capital, Ltd. and Wynnchurch Capital Partners II, L.P.
Defendant:
Atrium Capital Partners, LLC, Annex Capital Management, LLC, Daniel J. Smoke and others
United States of America v. L Capital Partners SBIC, L.P. et al
as 1:2012mc00053
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Receiver:
United States Small Business Administration
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