Cases 1 - 10 of 15
Plaintiff v. Defendant
as 2:2020cv00322
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Modern American Recycling Service, Inc. v. Epic Applied Technologies, LLC et al
as 2:2019cv09301
Defendant:
Central Boat Rentals, LLC, Epic Applied Technologies, LLC, Navarro Capital Partners, LLC and others
Plaintiff:
Modern American Recycling Service, Inc.
Petitioner:
Abe's Boat Rentals, Inc. and SEACOR Marine LLC
Cause Of Action: 28 U.S.C. § 1335
Superhuman International Pty LTD v. McConley et al
as 3:2015mc00098
Defendant:
Jason Van Eman, Forrest Capital Partners, Inc., Aaron McConley and others
Plaintiff:
Superhuman International Pty LTD
Transportation Alliance Bank I N C v. Helping Hands Housing I L L C et al
as 1:2013mc00013
Plaintiff:
Transportation Alliance Bank I N C and Realty Resolution Advisors L L C
Defendant:
Helping Hands Housing I L L C and Point Capital Partners L L C
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Transportation Alliance Bank, Inc. et al v. Helping Hands Housing I, LLC
as 2:2013mc03019
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver:
Tyler J. Carrell
United States of America v. L Capital Partners SBIC, L.P.
as 3:2012mc00031
Defendant:
L Capital Partners SBIC, L.P.
Plaintiff:
United States of America
USA v. L Capital Partners S B I C L P
as 5:2012mc00013
Plaintiff:
USA
Defendant:
L Capital Partners S B I C L P
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 2:2012mc00829
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffery and others
Plaintiff:
Securities and Exchange Commission
United States of America v. Merchants Capital Partners, L.P.
as 3:2011mc00032
Defendant:
Merchants Capital Partners, L.P.
Plaintiff:
United States of America
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