Cases 1 - 7 of 7
Mortgage Equity Partners, LLC v. Lakeview Mortgage, LLC et al
as 1:2021cv00801
Plaintiff:
Mortgage Equity Partners, LLC
Defendant:
Lakeview Mortgage, LLC, Eric LaFleur and Christopher LaFleur
National Physicians Holding Company et al v. Middlebury Equity Partners, LLC et al
as 1:2017mc00036
Defendant:
Todd Michael Enright and Middlebury Equity Partners, LLC
Plaintiff:
Joliet Area Risk Retention Group Captive Insurance Company, National Physicians Holding Company, Physicians Re Captive Insurance Company and others
USA v. Westbury Equity Partners SBIC, L.P.
as 1:2015mc00049
Receiver:
US Small Business Administration
Plaintiff:
USA
Defendant:
Westbury Equity Partners SBIC, L.P.
USA v. Velocity Equity Partners I, L.P.
as 1:2015mc00037
Receiver:
US Small Business Administration
Plaintiff:
USA
Defendant:
Velocity Equity Partners I, L.P.
US Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00031
Defendant:
Commercial Equity Partners, LTD., FGC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion A. Hecht
Plaintiff:
US Securities and Exchange Commission
LaSalle Bank, N.A. v. Billtech Equity Partners, LLC et al
as 1:2009mc00032
Plaintiff:
LaSalle Bank, N.A.
Defendant:
Billtech Equity Partners, LLC, 5/10 Cornell Equity Partners, LLC, Ballard Equity Partners, LLC and others
Receiver:
Frank C. Morrissey
USA v. LV Equity Partners SBIC, L.P.
as 1:2009mc00016
Plaintiff:
USA
Defendant:
LV Equity Partners SBIC, L.P.
Receiver:
US Small Business Administration
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