Cases 11 - 20 of 55
United States of America v. Red Rock Ventures SBIC III LP
as 3:2016mc03003
Plaintiff:
United States of America
Defendant:
Red Rock Ventures SBIC III LP
Receiver:
U.S. Small Business Administration
Cavanaugh v. Davenport Ventures II, LLC et al
as 1:2015cv10959
Plaintiff:
Patrick Cavanaugh
Defendant:
Davenport Ventures II, LLC, Captain's Cay Hotel Davenport, LLC, Niraj V. Patel and others
Cause Of Action: 28 U.S.C. § 1332
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC v. Sheraton Peoria Hotel, LLC et al
as 1:2015cv01013
Plaintiff:
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC
Defendant:
Sheraton Peoria Hotel, LLC , Noida Capital, LLC, Envirocap, LLC and others
Counter_claimant:
Pennant Management, Inc.
Counter_defendant:
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Patel et al
as 1:2014cv09795
Plaintiff:
PNC Bank, National Association
Defendant:
Kalabhai A. Patel , Ambaben Patel , U.S. 45 & Illinois 137, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. North Texas MESBIC Inc
as 3:2013mc00058
Plaintiff:
United States of America
Defendant:
North Texas MESBIC Inc
Receiver:
U.S. Small Business Administration
United States of America v. GIV Venture Partners, L.P.
as 3:2013mc00057
Plaintiff:
United States of America
Defendant:
GIV Venture Partners, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Elk Associates Funding Corp.
as 3:2013mc00029
Plaintiff:
United States of America
Defendant:
Elk Associates Funding Corp.
Receiver:
U.S. Small Business Administration
United States of America v. Hanam Capital Corporation
as 3:2012mc00093
Plaintiff:
United States of America
Defendant:
Hanam Capital Corporation
Receiver:
U.S. Small Business Administration
United States of America v. Hispania Private Equity LP
as 3:2012mc00092
Plaintiff:
United States of America
Defendant:
Hispania Private Equity LP
Receiver:
U.S. Small Business Administration
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