Cases 1 - 10 of 11
Parshall v. Lattice Semiconductor Corporation, et al
as 3:2017cv00035
Defendant:
Robin Abrams, Brian Beattie, Darin G Billerbeck and others
Plaintiff:
Paul Parshall
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Azar et al v. Blount International Inc. et al
as 3:2016cv00483
Defendant:
ASP Blade Intermediate Holdings, Inc., ASP Blade Merger Sub, Inc., American Securities, LLC and others
Plaintiff:
Dean Alfrange and Elia Azar
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MidFirst Bank v. International Capital Partners, LLC et al
as 6:2014mc00512
Defendant:
Jacqueline Donahue, Thomas Donahue and International Capital Partners, LLC
Debtor:
ICP D200, LLC
Plaintiff:
MidFirst Bank
United States of America v. L Capital Partners SBIC, L.P.
as 3:2012mc00146
Defendant:
L Capital Partners SBIC, L.P.
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. Merchants Capital Partners, L.P.
as 3:2011mc09082
Defendant:
Merchants Capital Partners, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. New England Capital Partners, LP
as 3:2009mc09149
Plaintiff:
United States of America
Defendant:
New England Capital Partners, LP
Receiver:
U.S. Small Business Administration
United States of America v. Walden Capital Partners L.P.
as 3:2009mc09098
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
Receiver:
United States Small Business Administration
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Western Capital Partners LLC v. Blixseth et al
as 3:2009mc09054
Plaintiff:
Western Capital Partners LLC
Defendant:
Edra D. Blixseth and Matthew R. Crocker
US Bank, NA v. First Capital Partners, Ltd. et al
as 3:2008mc09207
Plaintiff:
US Bank, NA
Defendant:
First Capital Partners, Ltd. and S. Hilton Smith
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