Cases 1 - 9 of 9
Grueter et al v. Witherspoon Brajcich McPhee PLLC et al
as 2:2023cv00227
Plaintiff:
Aaron Grueter, Mark Poreman, Allan Ligi and others
Defendant:
Witherspoon Brajcich McPhee PLLC and Peter Edwin Moye
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Niczyporuk et al v. Servis One Inc et al
as 2:2016cv00118
Plaintiff:
Jaroslaw Niczyporuk and Agnes Niczyporuk
Defendant:
Servis One Inc , Law Offices of Les Zieve, Benjamin Petiprin and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. L Capital Partners SBIC LP
as 2:2012mc00006
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC LP
Receiver:
United States Small Business Administration
United States of America v. Merchants Capital Partners LP
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners LP
Receiver:
United States Small Business Administration
Securities and Exchange Commission v. Coadum Advisors Inc et al
as 2:2009mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors Inc, Mansell Capital Partners III LLC, James A Jeffery and others
United States of America v. Walden Capital Partners LP
as 2:2009mc00007
Plaintiff:
United States of America and United States of America
Defendant:
Walden Capital Partners LP
US Bank National Association v. First Capital Partners LTD et al
as 2:2008mc00019
Plaintiff:
US Bank National Association
Defendant:
First Capital Partners LTD and S Hilton Smith
Securities and Exchange Commission v. Coadum Advisors, Inc et al
as 2:2008mc00011
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc, Mansell Capital Partners III, LLC, James A Jeffrey and others
Receiver:
Pat Huddleston, II
In re Metropolitan Securities Litigation
as 2:2004cv00025
Plaintiff:
Venus Hafford Webber, Keith Cauvel, Marjorie Cauvel and others
Defendant:
Metropolitan Investment Securities Company Inc, Metropolitan Mortgage & Securities Company Inc, Summit Securities Inc and others
Interested Party:
Trillium Corporation, Jeff Properties LLC, Topsail LLC and others
Trustee:
Kenneth A Rigert
Intervenor:
Attorney James Barbee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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