Cases 31 - 40 of 76
United States of America v. Grosvenor Special Ventures IV, L.P.
as 1:2015mc00981
Defendant:
Grosvenor Special Ventures IV, L.P.
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
United States of America v. New Markets Growth Fund, LLC
as 1:2015mc00635
Defendant:
New Markets Growth Fund, LLC
Receiver:
United States Small Business Administration (SBA)
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. 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 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. North Texas MESBIC, Inc.
as 1:2013mc00041
Plaintiff:
United States of America
Defendant:
North Texas MESBIC, Inc.
Receiver:
United States Small Business Administration
United States of America v. North Texas MESBIC, Inc.
as 1:2013mc00599
Defendant:
North Texas MESBIC, Inc.
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
United States of America v. Redstone Business Lenders, LLC
as 1:2013mc00515
Defendant:
Redstone Business Lenders, LLC
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
United States of America v. Commerce Capital, L.P.
as 1:2013mc00419
Defendant:
Commerce Capital, L.P.
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
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