Cases 1 - 10 of 12
STIFEL, NICOLAUS & COMPANY, INC. v. SAPIENT CAPITAL, LLC
as 1:2024cv00502
Plaintiff:
Stifel, Nicolaus & Company, Inc.
Defendant:
Sapient Capital, LLC, Sapient Capital Holdings, LP, Sapient Capital Founders, LLC and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Shah et al v. Zimmer Biomet Holdings, Inc. et al
as 3:2016cv00815
Plaintiff:
Shah, Local 1500 UFCW, Rajesh M Shah and others
Defendant:
Zimmer Biomet Holdings, Inc, J.P. Morgan Securities LLC, Betsy J Bernard and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Westbury Equity Partners SBIC LP
as 3:2015mc00024
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners SBIC LP
Receiver:
US Small Business Administration
UNITED STATES OF AMERICA v. WESTBURY EQUITY PARTNERS SBIC, L.P.
as 1:2015mc00072
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
WESTBURY EQUITY PARTNERS SBIC, L.P.
UNITED STATES OF AMERICA v. VELOCITY EQUITY PARTNERS 1 SBIC LP
as 1:2015mc00054
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
VELOCITY EQUITY PARTNERS 1 SBIC LP
United States of America v. Velocity Equity Partners I SBIC LP
as 3:2015mc00018
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I SBIC LP
Receiver:
Small Business Administration
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014mc00073
Defendant:
COMMERCIAL EQUITY PARTNERS, LTD, FGC CM NOTE FUND LLC, FGC DISTRESSED ASSETS INVESTMENT #1, LLC and others
Receiver:
MARION A. HECHT
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners Ltd and others
Receiver:
Marion Hecht
DOLPHIN DIRECT EQUITY PARTNERS, LP et al v. INTERACTIVE MOTORSPORTS AND ENTERTAINMENT CORPORATION et al
as 1:2011mc00025
Plaintiff:
DOLPHIN DIRECT EQUITY PARTNERS, LP and RACE CAR SIMULATION CORP.
Defendant:
WILLIAM DONALDSON, INTERACTIVE MOTORSPORTS AND ENTERTAINMENT CORPORATION, PERFECT LINE, INC. and others
United States of America v. LV Equity Partners SBIC LP
as 3:2009mc00023
Plaintiff:
United States of America
Defendant:
LV Equity Partners SBIC LP
Receiver:
Small Business Administration
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