Cases 11 - 18 of 18
v. Walnut Private Equity Fund, L.P.
as 3:2014mc00451
Plaintiff:
Small Business Administration
Defendant:
Walnut Private Equity Fund, L.P.
United States of America on behalf of the Small Business Administration v. Walnut Private Equity Fund, L.P.
as 1:2014mc00101
Plaintiff:
United States of America on behalf of the Small Business Administration
Defendant:
Walnut Private Equity Fund, L.P.
USA v. WALNUT PRIVATE EQUITY FUND LP
as 2:2014mc00280
Plaintiff:
USA
Defendant:
WALNUT PRIVATE EQUITY FUND LP
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
USA v. Walnut Private Equity Fund, L.P.
as 1:2014mc00060
Receiver:
US Small Business Administration
Plaintiff:
USA
Defendant:
Walnut Private Equity Fund, L.P.
Wells Fargo Bank N.A. v. Walnut Equity Partners, LLC et al
as 1:2010cv10287
Plaintiff:
Wells Fargo Bank N.A. and Wells Fargo Bank N.A.
Defendant:
Walnut Equity Partners, LLC, Turnpike Equity Partners, LLC, Mill Equity Partners, LLC and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
JRA Architects & Project Manag, et al v. Ortiz-Alvarado, et al
as 09-2443
Plaintiff - Appellee:
JRA ARCHITECTS & PROJECT MANAGERS, P.S.C., JOSE E. ROVIRA-CORREA, RETIREMENT PLAN TRUST SERIES 97-1562 and others
Defendant:
FIRST FINANCIAL GROUP, INC., FIRST FINANCIAL GROUP, INC., FIRST FINANCIAL GROUP, INC., PENSION PLAN ADMINISTRATION, INC. and others
Defendant - Appellant:
NILSA ORTIZ-ALVARADO
Interested Party:
ALFREDO CASTELLANOS
Oppenheimer-Mendez et al v. First Financial Group (FFG) et al
as 3:2008cv01616
Plaintiff:
Jorge J. Oppenheimer-Mendez, Julie Soltero-Rinaldi and Oppenheimer-Soltero Retirement Plan Trust
Defendant:
First Financial Group (FFG), First Financial Group Master, First Financial Group Pension Plan Administration, Inc. and others
Cause Of Action: Federal Question
JRA Architects & Project Managers, P.S.C. et al v. First Financial Group, Inc. et al
as 3:2008cv01285
Plaintiff:
JRA Architects & Project Managers, P.S.C., JRA Architects & Project Managers, P.S.C., JRA Architects & Project Managers, P.S.C. and others
Defendant:
First Financial Group, Inc., First Financial Master Trust, Nilsa Ortiz and others
Cause Of Action: Federal Question
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