Cases 11 - 20 of 35
Niczyporuk et al v. Servis One Inc et al
as 2:2016cv00118
Plaintiff:
Jaroslaw Niczyporuk and Agnes Niczyporuk
Defendant:
Servis One Inc , Law Offices of Les Zieve, Benjamin Petiprin and others
Cause Of Action: 28 U.S.C. § 1332
Joseph Albright Charitable Remainder Trust et al v Secured Lending Fund LLC et al
as 2:2015cv01830
Plaintiff:
Joseph Albright Charitable Remainder Trust , Constance Johnson IRA , Richard E Ward IRA and others
Defendant:
Secured Lending Fund, LLC, First Down Capital Series A, LLC, K-Bro Enterprises LLC and others
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2015cv01121
Plaintiff:
Cosmo Specialty Fibers Inc , Cosmopolis Holdings LLC , Gores Capital Partners II LP and others
Defendant:
Richard Bassett and Charlestown Investments Holdings Ltd
Cause Of Action: 28 U.S.C. § 1332
Cosmo Specialty Fibers, Inc. et al v. Bassett et al
as 3:2015cv05485
Plaintiff:
Cosmo Specialty Fibers Inc , Cosmopolis Holdings LLC , Gores Capital Partners II LP and others
Defendant:
Richard Bassett and Charlestown Investments Holdings Ltd
Cause Of Action: 28 U.S.C. § 1332
Nationwide Affordable Housing Fund 30, LLC et al v. Prium Companies, LLC et al
as 3:2014cv05209
Plaintiff:
Nationwide Affordable Housing Fund 30 LLC and SCDC LLC
Defendant:
Prium Companies LLC and P & U Capital Partners I LLC
Cause Of Action: 28 U.S.C. § 1330
United States of America v. L Capital Partners SBIC LP
as 2:2012mc00006
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC LP
Receiver:
United States Small Business Administration
United States of America v. L Capital Partners SBIC LP
as 2:2012mc00082
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC LP
Receiver:
Small Business Administration
United States of America v. Merchants Capital Partners LP
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners LP
Receiver:
United States Small Business Administration
United States of America v. Merchants Capital Partners LP
as 2:2011mc00052
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners LP
Receiver:
Small Business Administration
Majlesy v. PB Impulsores S de RL de CV et al
as 2:2009cv01442
Plaintiff:
Nosrat Majlesy and Nosrat Majlesy
Defendant:
PB Impulsores S de RL de CV, Banco JP Morgan SA, Trump Marks LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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