Cases 1 - 10 of 17
United States of America v. Anagensis Capital Partners SBIC Fund, L.P.
as 2:2023mc00261
Plaintiff:
United States of America
Defendant:
Anagensis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Collier et al v. Snowshoe Mountain, Inc.
as 2:2022cv00022
Plaintiff:
Amy E. Collier and Matthew S. Collier
Defendant:
Snowshoe Mountain, Inc., Alterra Mountain Company, Alterra Mountain Company U.S. Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Laufert et al v. Davis Logistics, LLC et al
as 2:2022cv00029
Plaintiff:
Kandi Laufert, Estate of Nichole Ashley Laufert and Nichole Ashley Laufert
Defendant:
Davis Logistics, LLC, Stephan Rogian, Ryder Truck Rental, Inc. doing business as Ryder Truck and others
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 5:2013mc00018
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver:
Realty Resolution Advisors, LLC
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00060
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
United States of America v. L CAPITAL PARTNERS SBIC, L. P.,
as 1:2012mc00014
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L. P.
United States of America v. L Capital Partners SBIC, L.P.
as 2:2012mc00081
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Merchants Capital Partners, L.P.
as 1:2011mc00002
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
United States of America v. Merchants Capital Partners, L.P.
as 2:2011mc00033
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Moon Dancer Resources, LLC et al v. Investec Bank PLC et al
as 2:2011cv00135
Plaintiff:
Moon Dancer Resources, LLC , Charlotte Capital Partners, Inc. and Hyde Park Capital Group, LLC
Defendant:
Investec Bank PLC, James Bay Resources Limited, Linear Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1332
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