Cases 1 - 9 of 9
Federal Trade Commission v. AMG Services, Inc. et al
as 2:2017mc00208
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC. et al
as 2:2013mc00211
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC. and Point Capital Partners, LLC
United States of America v. L Capital Partners SBIC, L.P.
as 2:2012mc00220
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
United States of America v. Merchants Capital Partners, L.P.
as 2:2011mc00209
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
United States of America v. Walden Capital Partners L.P.
as 2:2009mc00211
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
Rajala v. Zehil et al
as 2:2008cv02638
Plaintiff:
Eric C. Rajala and Eric C. Rajala
Defendant:
Louis W. Zehil, Strong Branch Ventures IV, LP, Chestnut Capital Partners II, LLC and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 6:2008mc00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Alternative Energy Sources, Inc. v. Zehill et al
as 2:2008cv02233
Plaintiff:
Alternative Energy Sources, Inc. and Alternative Energy Sources, Inc.
Defendant:
Louis W. Zehill, Chestnut Capital Partners II, LLC and Strong Branch Ventures IV, LP
Cause Of Action: Federal Question
Hutton et al v. Deutsche Bank AG et al
as 2:2007cv02041
Plaintiff:
Mark Hutton, Mark Hutton, Mark Hutton and others
Defendant:
Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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