Cases 1 - 10 of 10
United States of America v. Anagensis Capital Partners SBIC Fund, L.P.
as 2:2023mc00261
Plaintiff:
United States of America
Defendant:
Anagensis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 5:2013mc00018
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver:
Realty Resolution Advisors, LLC
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00060
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
United States of America v. L CAPITAL PARTNERS SBIC, L. P.,
as 1:2012mc00014
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L. P.
United States of America v. L Capital Partners SBIC, L.P.
as 2:2012mc00081
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Merchants Capital Partners, L.P.
as 1:2011mc00002
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
United States of America v. Merchants Capital Partners, L.P.
as 2:2011mc00033
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
UNITED STATES OF AMERICA v. Walden Capital Partners L.P.
as 1:2009mc00009
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Walden Capital Partners L.P.
United States of America v. Walden Capital Partners L.P.
as 2:2009mc00059
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
McGraw v. Aim Advisors, Inc., et al
as 5:2005cv00078
Defendant:
JP Morgan Investment Advisors, Inc., PA Fund Management LLC, PEA Capital, LLC and others
Plaintiff:
Darrell V. McGraw, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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