Cases 1 - 7 of 7
Transportation Alliance Bank, Inc. v. Helping Hands Housing, LLC et al
as 3:2013mc00028
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing, LLC and Point Capital Partners, LLC
United States of America v. L Capital Partners SBIC, LP
as 3:2012mc00041
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, LP
United States of America v. Merchants Capital Partners, L.P.
as 3:2011mc00027
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Siddle et al v. Connectgov, Inc. et al
as 3:2009cv00376
Plaintiff:
Bruce K. Siddle and Sandra K. Siddle
Defendant:
Connectgov, Inc., DC Investment Partners, LLC, Four Corners Capital, LLC and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
USA v. Walden Capital Partners LP
as 3:2009mc00024
Plaintiff:
USA
Defendant:
Walden Capital Partners LP
Receiver:
United States Small Business Administration
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 3:2008mc00059
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Receiver:
Pat Huddleston
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 4:2008mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
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