Cases 1 - 10 of 15
United States of America v. Anagenesis Capital Partners SBIC Fund LP
as 2:2023mc00922
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund LP
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Yardi Systems v. Property Solutions International
as 2:2018mc00879
Defendant:
Property Solutions International
Plaintiff:
Yardi Systems
Petitioner:
Sorenson Capital Partners II and Fraser Bullock
Securities and Exchange Commission v. Blackbird Capital Partners et al
as 2:2016cv01199
Plaintiff:
Securities and Exchange Commission
Defendant:
Blackbird Capital Partners, Andrew D. Kelley and Paul H. Shumway
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Yang et al
as 2:2016mc00190
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana and others
Receiver:
Stephen J. Donell
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Parker et al
as 2:2014mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Lauren Parker, Kilravock Holdings Inc, Kilravock Holdings LLC and others
Cause Of Action: Motion to Compel
Securities and Exchange Commission v. Avanti Capital Partners et al
as 2:2012cv00788
Plaintiff:
Securities and Exchange Commission
Defendant:
Avanti Capital Partners , Highland Residential and Ivan Wade Brown
Cause Of Action: 15 U.S.C. § 0077
USA et al v. L Capital Partners SBIC
as 2:2012mc00394
Plaintiff:
USA and Small Business Administration
Defendant:
L Capital Partners SBIC
Cause Of Action: 28 U.S.C. § 0754
Enough For Everyone v. Provo Craft and Novelty
as 2:2012mc00301
Petitioner:
Sorenson Capital Partners
Plaintiff:
Enough For Everyone
Defendant:
Provo Craft and Novelty
Cause Of Action: Motion to Quash
Zoobuh v. Smoke Freely et al
as 2:2011cv00439
Plaintiff:
Zoobuh
Defendant:
Smoke Freely, Stacked, Killian Capital Partners and others
Cause Of Action: 28 U.S.C. § 1331
USA et al v. Merchants Capital Partners
as 2:2011mc00293
Plaintiff:
USA and Small Business Administration
Defendant:
Merchants Capital Partners
Cause Of Action: 28 U.S.C. § 0754
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