Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 187
United States of America v. Investcare Partners, L.P.
as 1:2015mc00289
Defendant: Investcare Partners, L.P.
Receiver: Small Business Administration
Plaintiff: United States of America
United States of America v. Walnut Investment Partners, L.P.
as 1:2015mc00003
Plaintiff: United States of America
Defendant: Walnut Investment Partners, L.P.
Receiver: United States Small Business Administration
United States of America v. Walnut Investment Partners, L.P.
as 5:2015mc00001
Plaintiff: United States of America
Defendant: Walnut Investment Partners, L.P.
Receiver: U.S. Small Business Administration
USA v. Walnut Investment Partners, L.P.
as 3:2015mc00001
Plaintiff: USA
Defendant: Walnut Investment Partners, L.P.
Receiver: Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America v. Investcare Partners, L.P.
as 1:2014mc00074
Plaintiff: United States of America
Defendant: Investcare Partners, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Investcare Partners, L.P.
as 5:2014mc00065
Plaintiff: United States of America
Defendant: Investcare Partners, L.P.
Receiver: U.S. Small Business Administration
USA v. InvestCare Partners, L.P.
as 3:2014mc00144
Plaintiff: USA
Defendant: InvestCare Partners, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America v. Investcare Partners, L.P.
as 1:2014mc01635
Defendant: Investcare Partners, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America
United States of America v. Walnut Private Equity Fund, L.P.
as 1:2014mc01521
Receiver: U.S. Small Business Administration
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund, L.P.
USA v. Walnut Private Equity Fund, L.P.
as 3:2014mc00137
Plaintiff: USA
Defendant: Walnut Private Equity Fund, L.P.
Receiver: Small Business Administration
Cause Of Action: 28 U.S.C. § 754

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