Other Statutes Cases filed in District of Columbia
Cases 1 - 10 of 20
MCLARTY CAPITAL PARTNERS SBIC, L.P. v. LENTZ
as 1:2020mc00082
Respondent: JOHN LENTZ
Petitioner: MCLARTY CAPITAL PARTNERS SBIC, L.P.
RABORG TR v. CANTOR FITZGERALD FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2020cv00176
Defendant: J.H. WHITNEY AND COMPANY, INC., RAJU HUSSAIN, AXEL THEIS and others
Plaintiff: CHRISTOPHER HENRY RABORG TR
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
DISTRICT CAPITAL PARTNERS, LLC v. PALMER et al
as 1:2019cv03183
Defendant: ASCEND CAPITAL GROUP, LLC, Jr. Douglas Palmer and DOUGLAS A. PALMER, JR.
Plaintiff: DISTRICT CAPITAL PARTNERS, LLC
FEDERAL TRADE COMMISSION v. RAG-STIFTUNG et al We have downloadable decisions or orders for this case
as 1:2019cv02337
Defendant: ONE EQUITY PARTNERS SECONDARY FUND, L.P., PEROXYCHEM COOPERATIEF U.A., LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P. and others
Plaintiff: FEDERAL TRADE COMMISSION
Cause Of Action: 15 U.S.C. § 53 b
BARNWELL ENTERPRISES LTD et al v. EMERGING CAPITAL PARTNERS We have downloadable decisions or orders for this case
as 1:2016mc02581
Petitioner: BARNWELL ENTERPRISES LTD and JITENDRA CHHOTABHAI PATEL
Respondent: EMERGING CAPITAL PARTNERS
Cause Of Action: MS:MiscOrd
CD INTERNATIONAL ENTERPRISES, INC v. ROCKWELL CAPITAL PARTNERS, INC et al We have downloadable decisions or orders for this case
as 1:2016cv00394
Plaintiff: CD INTERNATIONAL ENTERPRISES, INC
Defendant: ROCKWELL CAPITAL PARTNERS, INC , ALPINE SECURITIES CORPORATION, STOUT J. MATHEAU and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. L CAPITAL PARTNERS SBIC, L.P.
as 1:2012mc00248
Petitioner: UNITED STATES OF AMERICA
Respondent: L CAPITAL PARTNERS SBIC, L.P.
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS, L.P.
as 1:2011mc00161
Plaintiff: UNITED STATES OF AMERICA
Defendant: MERCHANTS CAPITAL PARTNERS, L.P.
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA et al v. STERICYCLE, INC. et al
as 1:2009cv02268
Plaintiff: UNITED STATES OF AMERICA, STATE OF MISSOURI and STATE OF NEBRASKA
Defendant: STERICYCLE, INC., ATMW ACQUISITION CORP., MEDSERVE, INC. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Type: Other Statutes None
UNITED STATES OF AMERICA v. WALDEN CAPITAL PARTNERS LP.
as 1:2009mc00194
Plaintiff: UNITED STATES OF AMERICA
Defendant: WALDEN CAPITAL PARTNERS LP.
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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