Cases 1 - 10 of 14
Plaintiff v. Defendant
as 4:2021cv00129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv00725
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hanks v. Harvard Collection Services, Inc. et al
as 2:2018cv00541
Plaintiff:
Tendra Hanks
Defendant:
John Does 1-25, Harvard Collection Services, Inc. and Pendrick Capital Partners II, LLC
Cause Of Action: 15 U.S.C. § 1692
Demissie et al v. Larkspur Management, Inc. et al
as 1:2014cv01763
Plaintiff:
Demissie A. Demissie , Helen Misrak Bedada , Primrose Capital LTD. and others
Defendant:
Larkspur Management, Inc., Mark Ohrstrom, Kenneth Ohrstrom and others
Cause Of Action: 18 U.S.C. § 1961
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 4:2013mc00002
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver:
Realty Resolution Advisors, LLC
Moyler et al v. Wextrust Capital, LLC et al
as 3:2012cv00525
Plaintiff:
James E. Moyler, III and Charlotte J. Moyler
Defendant:
Wextrust Capital, LLC, Wexwater, LLC, Stillwater Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. L Capital Partners SBIC, L.P.
as 7:2012mc00017
Defendant:
L Capital Partners SBIC, L.P.
Plaintiff:
United States Of America
Receiver:
United States Small Business Administration
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00013
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
United States of America v. Merchants Capital Partners, L. P.
as 7:2011mc00008
Defendant:
Merchants Capital Partners, L. P.
Interested Party:
U. S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Merchants Capital Partners, L.P.
as 1:2011mc00011
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
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