Cases filed in the First Circuit Courts
Cases 21 - 30 of 42
UNITED STATES OF AMERICA v. WALNUT INVESTMENT PARTNERS LP
as 2:2015mc00011
Plaintiff: UNITED STATES OF AMERICA
Defendant: WALNUT INVESTMENT PARTNERS LP
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
USA v. INVESTCARE PARTNERS LP
as 2:2014mc00315
Plaintiff: USA
Defendant: INVESTCARE PARTNERS LP
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
United States of America v. Investcare Partners, L.P.
as 1:2014mc00114
Plaintiff: United States of America
Receiver: United States Small Business Administration
Defendant: Investcare Partners, 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. NORTH AMERICA INVESTMENT CORPORATION
as 2:2014mc00265
Plaintiff: USA
Defendant: NORTH AMERICA INVESTMENT CORPORATION
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
United States of America v. North America Investment Corporation
as 1:2014mc00097
Plaintiff: United States of America
Defendant: North America Investment Corporation
Receiver: United States Small Business Administration
USA v. FIRST NEW ENGLAND CAPITAL 2 LP
as 2:2014mc00218
Plaintiff: USA
Defendant: FIRST NEW ENGLAND CAPITAL 2 LP
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
USA v. ADENA VENTURES LP
as 2:2014mc00124
Plaintiff: USA
Defendant: ADENA VENTURES LP
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
USA v. WATERSIDE CAPITAL CORPORATION
as 2:2014mc00114
Plaintiff: USA
Defendant: WATERSIDE CAPITAL CORPORATION
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
USA v. RCV SBIC LP
as 2:2013mc00258
Plaintiff: USA
Defendant: RCV SBIC LP
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION

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