Cases filed in the Second Circuit Courts
Cases 41 - 50 of 96
USA v. New Markets Growth Fund, LLC
as 3:2015mc00033
Plaintiff: USA
Defendant: New Markets Growth Fund, LLC
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
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
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 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
USA v. Adena Ventures, L.P.
as 3:2014mc00063
Plaintiff: USA
Receiver: United States Small Business Administration
Defendant: Adena Ventures, L.P.
Cause Of Action: 28 U.S.C. § 754
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
USA v. North Texas MESBIC, Inc.
as 3:2013mc00110
Plaintiff: USA
Defendant: North Texas MESBIC, Inc.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts

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