Cases 1 - 10 of 13
Cambridge Walnut Partners LLC v. Jung H Son dba Sunny Cleaners et al
as 2:2022cv00059
Plaintiff:
Cambridge Walnut Partners LLC
Defendant:
Jung H Son dba Sunny Cleaners and Jung H Son
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Plaintiff v. Defendant
as 1:2019cv00581
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 405
SKYLINE MANOR, INC. v. BUCKLES et al
as 1:2017mc00057
Defendant:
SCOTT A. BUCKLES, CLARKE REALTY, DAN ELLIOTT, INC. and others
Plaintiff:
SKYLINE MANOR, INC.
FEDERAL TRADE COMMISSION v. REVMOUNTAIN, LLC et al
as 1:2017mc00055
Defendant:
ABSOLUTELY WORKING, LLC, ACTION PRO WHITE, LLC, ANASAZI MANAGEMENT PARTNERS, LLC and others
Plaintiff:
FEDERAL TRADE COMMISSION
Cause Of Action: No cause code entered
CMEDIA SERVICES, LLC v. ROGERS et al
as 1:2015cv00435
Defendant:
AQUILA, LLC, BLOOM INSURANCE AGENCY LLC, BLOOM MEDIA SERVICES LLC and others
Plaintiff:
CMEDIA SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. WALNUT INVESTMENT PARTNERS, LP
as 1:2015mc00002
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
WALNUT INVESTMENT PARTNERS, LP
United States of America v. Walnut Investment Partners LP
as 3:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners LP
Receiver:
Small Business Administration
UNITED STATES OF AMERICA v. WALNUT PRIVATE EQUITY FUND, LP
as 1:2014mc00110
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
WALNUT PRIVATE EQUITY FUND, LP
United States of America v. Walnut Private Equity Fund LP
as 3:2014mc00035
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund LP
Receiver:
Small Business Administration
Good v. Walnut Grove Mutual Housing Association The
as 3:2012cv00039
Plaintiff:
Timothy R Good
Defendant:
Walnut Grove Mutual Housing Association The
Counter_claimant:
Walnut Grove Mutual Housing Association The
Counter_defendant:
Timothy R Good
Cause Of Action: 29 U.S.C. § 1001
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