Cases filed in the Second Circuit Courts
Cases 51 - 60 of 96
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
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 Small Business Administration v. Redstone Business Lenders, LLC
as 3:2013mc00097
Plaintiff: United States Small Business Administration
Defendant: Redstone Business Lenders, LLC
Receiver: Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
USA v. ELK Associates Funding Corp.
as 3:2013mc00071
Plaintiff: USA
Defendant: ELK Associates Funding Corp.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
USA v. Hanam Capital Corporation
as 3:2012mc00172
Plaintiff: USA
Defendant: Hanam Capital Corporation
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. Hispania Private Equity, L.P.
as 1:2012mc00833
Defendant: Hispania Private Equity, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America
USA v. Hispania Private Equity, L.P.
as 3:2012mc00170
Plaintiff: USA
Defendant: Hispania Private Equity, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. Capsource Fund, L.P.
as 1:2012mc00058
Plaintiff: United States of America
Defendant: Capsource Fund, L.P.
Receiver: United States Small Business Administration
United States of America v. Capsource Fund, L.P.
as 1:2012mc00589
Defendant: Capsource Fund, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America

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