Cases 1 - 10 of 11
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Claimant:
Toorak Capital Partners, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Guzman v. RCS Capital Partners, Inc.
as 1:2019cv01221
Defendant:
RCS Capital Partners, Inc.
Plaintiff:
Christina Guzman
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv00781
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00020
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver:
Julie Rystad
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00034
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
United States of America v. Merchants Capital Partners, L.P.
as 1:2011mc00026
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
High Falls Brewing Company, LLC et al v. Boston Beer Corporation
as 6:2010cv06100
Plaintiff:
High Falls Brewing Company, LLC, High Falls Brewing Company, LLC, High Falls Brewing Company, LLC and others
Defendant:
Boston Beer Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
PJC Technologies, Inc. v. C3 Capital Partners, L.P.
as 6:2010mc06005
Plaintiff:
PJC Technologies, Inc.
Defendant:
C3 Capital Partners, L.P.
Trustee:
Michael T. Powers
United States of America v. Walden Capital Partners, L.P.
as 1:2009mc00027
Plaintiff:
United States of America
Defendant:
Walden Capital Partners, L.P.
Receiver:
U.S. Small Business Administration
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 1:2008mc00051
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners, III, LLC, James A. Jeffery and others
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