Cases 1 - 3 of 3
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2017mc03026
Defendant:
AMG Capital Management, LLC, AMG Services, Inc., Black Creek Capital Corporation and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas McNamera
United States of America v. Merchants Capital Partners
as 8:2011mc00027
Defendant:
Merchants Capital Partners
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. Walden Capital Partners
as 8:2009mc00024
Plaintiff:
United States of America
Defendant:
Walden Capital Partners
Receiver:
United States Small Business Administration
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