Cases 1 - 6 of 6
AuSable Capital Partners, LLC v. Sati Exports India Private Limited et al
as 8:2021cv00129
Defendant:
Alok Jaiswal, Animesh Jaiswal, Samsara Surfaces LLC and others
Plaintiff:
AuSable Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2019cv00504
Debtor:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2017mc03026
Defendant:
AMG Capital Management, LLC, AMG Services, Inc., Black Creek Capital Corporation and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas McNamera
Reeh et al v. Seas Capital Partners, LLC
as 8:2014cv00184
Counter Defendant:
Lindsay Soft Water Company of Nebraska, Alan L. Reeh and Arlene B. Reeh
Plaintiff:
Lindsay Soft Water Company of Nebraska, Alan L. Reeh and Arlene B. Reeh
Counter Claimant:
Seas Capital Partners, LLC
Defendant:
Seas Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. Merchants Capital Partners
as 8:2011mc00027
Defendant:
Merchants Capital Partners
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. Walden Capital Partners
as 8:2009mc00024
Plaintiff:
United States of America
Defendant:
Walden Capital Partners
Receiver:
United States Small Business Administration
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