Cases 1 - 4 of 4
Abouramadan v. State of California et al
as 2:2020cv01206
Defendant:
Metta Sandiford-Artest, Los Angeles Lakers, Inc., City of Walnut, California and others
Plaintiff:
Taha Abouramadan
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Revmountain LLC et al
as 2:2017cv02000
Defendant:
Blair Mcnea, Absolutely Working LLC, Action Pro White LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Joshua Teeple
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
United States of America v. Walnut Investment Partners, L.P.
as 2:2015ms00001
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
United States of America v. Walnut Private Equity Fund, L.P.
as 2:2014ms00077
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
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