Cases 1 - 8 of 8
Divison of Banking of Illinois et al v. Bank of Lincolnwood and Assigns
as 1:2021cv00437
Plaintiff:
Divison of Banking of Illinois, Federal Deposit Insurance Commission and Amanda D. Tucker-Meuse
Defendant:
Bank of Lincolnwood and Assigns, Dane Field, Curtis Ching and others
Interested Party:
Amanda D. Tucker
Cause Of Action: 12 U.S.C. § 1461
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00146
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
United States of America v. Merchants Capital Partners, L.P.
as 1:2011mc00069
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
NLM Capital Partners, L.P. v. Mobicom Corporation et al
as 1:2010mc00275
Plaintiff:
NLM Capital Partners, L.P.
Defendant:
William E. Gibson and Mobicom Corporation
NLM Capital Partners, L.P. v. Mobicom Corporation et al
as 1:2010mc00264
Plaintiff:
NLM Capital Partners, L.P.
Defendant:
Mobicom Corporation and William E. Gibson
1013 LLC et al v. Irongate Azrep BW LLC et al
as 1:2009cv00315
Plaintiff:
1013 LLC, 1013 LLC, Abd-El-Rahman Sultan Trust and others
Defendant:
Irongate Azrep BW LLC, Irongate Beach Walk LLC, Az Beach Walk LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Walden Capital Partners L.P.
as 1:2009mc00097
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 1:2008mc00189
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Receiver:
Pat Huddleston, II
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