Other Statutes Cases filed in Kentucky
Cases 1 - 10 of 17
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 5:2023fj00003
Plaintiff: United States of America
Defendant: Anagenesis Capital Partners SBIC Fund, L.P.
Taylor et al v. KKR & Co., L.P. et al We have downloadable decisions or orders for this case
as 3:2021cv00029
Plaintiff: Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant: KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae: Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2016cv00593
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Transportation Alliance Bank, Inc v. Helping Hands Housing I, LLC et al
as 3:2013mc00014
Plaintiff: Transportation Alliance Bank, Inc
Defendant: Helping Hands Housing I, LLC and Point Capital Partners, LLC
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 7:2013mc00047
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 3:2012mc00010
Plaintiff: United States of America
Defendant: L Capital Partners SBIC, L.P.
USA v. L Capital Partners SBIC, L.P.
as 5:2012mc00132
Plaintiff: USA
Defendant: L Capital Partners SBIC, L.P.
United States of America v. Merchants Capital Partners, L.P.
as 3:2011mc00010
Plaintiff: United States of America
Defendant: Merchants Capital Partners, L.P.
USA et al v. Merchants Capital Partners, L.P.
as 5:2011mc00111
Plaintiff: USA
Defendant: Merchants Capital Partners, L.P.
Receiver: US Small Business Administration
USA v. Walden Capital Partners L.P.
as 5:2009mc00130
Plaintiff: USA
Defendant: Walden Capital Partners L.P.
Receiver: U.S. Small Business Administration

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