Cases 1 - 10 of 21
Lopa et al v. Affinia Default Services LLC et al
as 2:2023cv01725
Plaintiff:
Frank Lopa, Tracy Hardyal, Tracy A Hardyal and others
Defendant:
Toorak Capital Partners, LLC, Affinia Default Services LLC and Toorak Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CASE NUMBER NOT USED
as 2:2023cv01724
Plaintiff:
Toorak Capital Partners, LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Plaintiff v. Defendant
as 3:2021cv05123
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Green World Council Bluffs LLC et al v. 1Sharpe Opportunity Intermediate Fund LP et al
as 2:2020cv01579
Defendant:
Travis Masters, Derrick Land, Churchill Real Estate Partners LLC and others
Plaintiff:
Michael Kim and Green World Council Bluffs LLC
Cause Of Action: 18 U.S.C. § 1962
Alpha Venture Capital Partners LP et al v. Pourhassan et al
as 3:2020cv05909
Plaintiff:
Gavin Myers, Alpha Venture Capital Partners LP, Law Offices of Kenneth E. Chyten 401(k) Profit Sharing Plan and others
Nominal Defendant:
CytoDyn, Inc. and CytoDyn Inc
Defendant:
Nader Z. Pourhassan and Nader Z Pourhassan
Mercer International, Inc. v. Gates Capital Management, Inc. et al
as 2:2016cv01864
Plaintiff:
Mercer International Inc
Defendant:
Gates Capital Management Inc, Gates Capital Management GP LLC, Gates Capital Management LP and others
Cause Of Action: 15 U.S.C. § 78
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. L Capital Partners SBIC LP
as 2:2012mc00082
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC LP
Receiver:
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
United States of America v. Merchants Capital Partners LP
as 2:2011mc00052
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners LP
Receiver:
Small Business Administration
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