Cases 41 - 48 of 48
NLM Capital Partners, LP v. Mobicom Corporation et al
as 2:2010ms00098
Defendant:
William E. Gibson and Mobicom Corporation
Plaintiff:
NLM Capital Partners, LP
USA ex rel. DENNIS MONTGOMERY v. WARREN TREPP, et al.
as 3:2006cv00691
Defendant:
Ascentia Capital Partners, LLC, General Ronald Bath, James Gibbons and others
Plaintiff:
Dennis Montgomery
Trustee:
Jason M Rund
Interested Party:
United States of America
Cause Of Action: No cause code entered
Avenue CLO Fund, Ltd. et al v. Bank of America, N.A., et al
as 2:2009cv01047
Plaintiff:
Avenue CLO Fund, Ltd., AVENUE CLO II, LTD., AVENUE CLO IV, LTD. and others
Defendant:
ORPHEUS HOLDINGS LLC, ABERDEEN LOAN FUNDING, LTD., SUMITOMO MITSUI BANKING CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Walden Capital Partners L.P.
as 2:2009ms00037
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
Receiver:
U.S. Small Business Administration and U.S. Small Business Administration
Cause Of Action: Federal Question
Type:
Other Statutes
Matt Construction v. Spanish Park, LLC et al.,
as 2:2009cv00454
Plaintiff:
Matt Construction, LLC and Matt Construction, LLC
Defendant:
Spanish Park, LLC, WCP Properties 2, LLC, FDIC, as Receiver for First National Bank of Nevada and others
Cause Of Action: Federal Question
Reyes v. Sebring Capital Partners et al
as 2:2009cv00369
Plaintiff:
Carlos R Reyes
Defendant:
Sebring Capital Partners, Homecomings Financial, LLC, Homecomings Financial, LLC and others
Cause Of Action: Diversity
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 2:2008ms00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Cause Of Action: Federal Question
Type:
Other Statutes
DTPI Holdings, Inc. v Forrest Brinkley & Brown Capital Partners, LLC, et al
as 2:2007cv00690
Plaintiff:
DTPI Holdings, Inc.
Defendant:
Forrest Binkley & Brown Capital Partners, LLC and Kirk Scherer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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