Cases 1 - 10 of 17
United States of America v. Agagenesis Capital Partners SBIC, L.P.
as 2:2023ms00078
Plaintiff:
United States of America
Defendant:
Agagenesis Capital Partners SBIC, L.P.
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant:
Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
U.S. Bank National Association v. Comstock Capital Partners, LLC et al
as 2:2017cv01211
Defendant:
Comstock Capital Partners, LLC, Remedy Property Partners, LLC, E. Alan Tiras and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association v. Comstock Capital Partners, LLC et al
as 3:2017cv00275
Defendant:
Comstock Capital Partners, LLC, Remedy Property Partners, LLC, E. Alan Tiras and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2017cv00891
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2016cv02262
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sitestar Corporation v. Moore et al
as 2:2015cv00165
Defendant:
Alesia Asset Management LLC, Alesia Value Fund LLC, Arquitos Capital Management, LLC and others
Plaintiff:
Sitestar Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yaghi v. Bay Area Credit Service LLC et al
as 2:2014cv01487
Defendant:
Bay Area Credit Service LLC and Pendrick Capital Partners LLC
Plaintiff:
Najat Yaghi
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hoffman et al v. Heritage Capital Partners Funds, LLC et al
as 2:2014ms00011
Defendant:
Evergreen Development, LLC, Heritage Capital Partners Funds, LLC, James P. McKeon and others
Plaintiff:
Shawn Hoffman and Long Journey Productions, Inc.
COS Capital Partners, I, LLC et al v. Rineon Group, Inc.
as 2:2012ms00074
Plaintiff:
COS Capital Partners, I, LLC and LH Capital Partners, LLC
Defendant:
Rineon Group, Inc.
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