Cases filed in the Second Circuit Courts
Cases 101 - 110 of 232
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
United States of America v. Walnut Private Equity Fund, L.P.
as 5:2014mc00058
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund, L.P.
Receiver: U.S. Small Business Administration
United States of America v. North America Investment Corporation
as 5:2014mc00055
Plaintiff: United States of America
Defendant: North America Investment Corporation
Receiver: U.S. Small Business Administration
USA v. North America Investment Corporation
as 3:2014mc00130
Plaintiff: USA
Defendant: North America Investment Corporation
Receiver: Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America v. North America Investment Corporation
as 1:2014mc01468
Defendant: North America Investment Corporation
Receiver: Small Business Administration
Plaintiff: United States of America
United States Small Business Administration et al v. Azarel, Inc. et al
as 1:2014mc01356
Defendant: Azarel, Inc., Hwa Sup Kim and Jung Kim
Plaintiff: Hanam Captial Corporation
Receiver: United States Small Business Administration
United States of America v. First New England Capital 2, L.P.
as 1:2014mc01231
Defendant: First New England Capital 2, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America
United States of America v. First New England Capital 2, L.P.
as 5:2014mc00051
Plaintiff: United States of America
Defendant: First New England Capital 2, L.P.
Receiver: U.S. Small Business Administration
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2014cv03876
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
United States of America v. Adena Ventures, L.P.
as 5:2014mc00032
Plaintiff: United States of America
Defendant: Adena Ventures, L.P.
Receiver: U.S. Small Business Administration

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