Cases 1 - 10 of 15
Capital Partners Management, LLC v. West Bend Insurance Company
as 0:2024cv00597
Plaintiff:
Capital Partners Management, LLC
Defendant:
West Bend Insurance Company and West Bend Insurance Company doing business as West Bend Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 0:2023mc00117
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff:
Stearns Bank National Association
Defendant:
J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Convergent Capital Partners III, L.P., v. O'Boyle
as 0:2020cv02637
Defendant:
Bryan O'Boyle
Plaintiff:
Convergent Capital Partners III, L.P.
Cause Of Action: 28 U.S.C. § 1332
B. Riley FBR Inc. v. Chippewa Capital Partners LLC et al
as 0:2018cv02575
Plaintiff:
B. Riley FBR Inc. f/k/a B. Riley & Co. LLC and B. Riley FBR Inc.
Defendant:
Chippewa Capital Partners LLC, Mesabi Metallics Company LLC f/k/a Essar Steel Minnesota, Chippewa Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al
as 0:2018cv00637
Plaintiff:
Tiburon Opportunity Fund LP , Sydne and Allan Bortel Living Trust , Cross River Partners LP and others
Defendant:
Digiliti Money Group, Inc., Jeffrey C. Mack, Bryan D. Meier and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 0:2018cv00570
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Franchi v. MGC Diagnostics Corporation et al
as 0:2017cv05411
Plaintiff:
Adam Franchi
Defendant:
MGC Diagnostics Corporation , Mark W. Sheffert , John R. Baudhuin and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 0:2017cv01308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Community Bank Corporation v. United States Small Business Administration et al
as 0:2012cv00639
Plaintiff:
Community Bank Corporation
Defendant:
United States Small Business Administration , Donna Vander Ham , GilDon, LLC and others
Cross_claimant:
TCF National Bank
Cross_defendant:
GilDon, LLC , United States Small Business Administration , Libbs Lake Enterprises, LLC and others
Counter_claimant:
TCF National Bank
Counter_defendant:
GilDon, LLC , United States Small Business Administration , Libbs Lake Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1444
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