Cases 1 - 10 of 12
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
Business Credit Administration, Corp. v. Kingdom Energy Resources, LLC et al
as 6:2018fj00001
Defendant:
Green Equity Partners, LLC, Montana Bakken, LLC, DDB Energy Resources, LLC and others
Plaintiff:
Business Credit Administration, Corp.
Afshari v. Montana Black Gold et al
as 5:2017cv00414
Plaintiff:
Ben Afshari
Defendant:
Montana Black Gold , Black Gold Archery LLC , Bowtech Inc. and others
Cause Of Action: 42 U.S.C. ยง 1983
United States of America v. Westbury Equity Partners, SBIC, L.P.
as 3:2015mc00023
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners, SBIC, L.P.
USA v. Westbury Equity Partners, SBIC, L.P.
as 5:2015mc00246
Plaintiff:
USA
Defendant:
Westbury Equity Partners, SBIC, L.P.
United States of America v. Velocity Equity Partners, I, L.P.
as 3:2015mc00015
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners, I, L.P.
USA et al v. Velocity Equity Partners I, L.P.
as 5:2015mc00181
Plaintiff:
USA
Defendant:
Velocity Equity Partners I, L.P.
Receiver:
United States Small Business Administration
Securities and Exchange Commission v. Schmidt et al
as 5:2014mc00335
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Securities and Exchange Commission v. Schmidt et al
as 5:2014mc00282
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
Receiver:
Marion Hecht
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
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