Cases 1 - 6 of 6
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.
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
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
United States of America v. Merchants Capital Partners, L.P.
as 0:2011mc00027
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Staehr et al v. Western Capital Resources, Inc. et al
as 0:2010cv01806
Plaintiff:
Steven Staehr and David Stueve
Defendant:
Western Capital Resources, Inc. , WERCS , John Quandahl and others
Cause Of Action: 15 U.S.C. § 78
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