Cases 1 - 10 of 32
U.S. Small Business Administration et al v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc04014
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Anangenesis Capital Partners SBIC Fund, L.P. and Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Saks v. Lester et al
as 3:2022cv01628
Plaintiff:
Eugene Saks doing business as Sak Capital Partners LLC
Defendant:
Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weinacker v. Shaddy et al
as 1:2022cv00028
Plaintiff:
Charles Weinacker
Defendant:
Aaron Shaddy, Ryan Finstad, Jeffrey Bantam and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vinson v. SB360 Capital Partners LLC
as 4:2021cv01507
Plaintiff:
Mary Vinson
Defendant:
SB360 Capital Partners LLC, Fred's Stores of Tennessee, Inc., Fred's Stores, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
McConico v. Top Golf International Inc et al
as 2:2021cv01024
Plaintiff:
James McConico, Jr.
Defendant:
Top Golf International Inc, Dolf Berle, Erik Anderson and others
Cause Of Action: 42 U.S.C. § 1983
McConico v. Top Golf Birmingham Bar et al
as 2:2020cv01156
Defendant:
Dolf Berle, Callaway Golf Company, Oliver G Brewer, III and others
Plaintiff:
James McConico, Jr.
Cause Of Action: 42 U.S.C. § 1983
Dan-Bunkering (America) Inc. v. M/V GLOBAL ORION, her engines, tackle, apparel, etc. et al
as 1:2020cv00364
Not Classified By Court:
Global Maritime Security
Defendant:
M/V GLOBAL ORION, her engines, tackle, apparel, etc. and Navarro Capital Partners, LLC
Plaintiff:
Suppleo Bunkering S. de R.L. de C.V. and Dan-Bunkering (America) Inc.
Intervenor:
Entier USA, Inc.
Cause Of Action: 28 U.S.C. § 1333
Trondheim Capital Partners LP et al v. Life Insurance Company of Alabama et al
as 4:2019cv01413
Defendant:
Raymond Rudolph Renfrow, Jr., Marvin Lynn Lowe, Life Insurance Company of Alabama and others
Plaintiff:
Trondheim Capital Partners LP and MTP 401K Plan
Cause Of Action: 28 U.S.C. § 1332
Mitchell v. Highbank Capital Partners, LLC
as 1:2018cv00069
Plaintiff:
Jacqueline Mitchell
Defendant:
Highbank Capital Partners, LLC
Cause Of Action: 29 U.S.C. § 201
Smith v. Highbank Capital Partners, LLC
as 1:2017cv00487
Plaintiff:
Jacqueline Smith
Defendant:
Highbank Capital Partners, LLC
Cause Of Action: 29 U.S.C. § 201
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