Cases filed in the Second Circuit Courts
Cases 61 - 70 of 96
USA v. CapSource Fund, L.P
as 3:2012mc00122
Receiver: United States Small Business Administration
Plaintiff: USA
Defendant: CapSource Fund, L.P
Cause Of Action: 28 U.S.C. § 754
USA v. CapSource 2000 Fund, L.P.
as 3:2012mc00079
Plaintiff: USA
Defendant: CapSource 2000 Fund, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00293
Defendant: L Capital Partners SBIC, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America
United States Small Business Administration as Reciever for Walden Capital Partners, L.P. v. DeGroat
as 1:2012cv01306
Plaintiff: United States Small Business Administration as Reciever for Walden Capital Partners, L.P.
Defendant: Stephen DeGroat
Cause Of Action: 28 U.S.C. § 754
United States of America v. JHW Greentree Capital, L.P.
as 1:2012mc00141
Defendant: JHW Greentree Capital, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America
United States of America v. JHW Greentree Capital, L.P.
as 5:2012mc00012
Plaintiff: United States of America
Defendant: JHW Greentree Capital, L.P.
Receiver: United States Small Business Administration
The United States Small Business Administration as Receiver for Penny Lane Partners, L.P. v. Stefansky
as 1:2011mc00431
Plaintiff: The United States Small Business Administration as Receiver for Penny Lane Partners, L.P.
Defendant: David Stefansky
Cause Of Action: Civil Miscellaneous Case - Other
The United States Small Business Administration v. Herbst
as 1:2011mc00820
Defendant: Abraham Herbst
Plaintiff: The United States Small Business Administration
United States Small Business Administration As Receiver For Avalon Equity Fund, L.P. v. Avalon Equity Partners LLC et al
as 1:2011cv02450
Plaintiff: United States Small Business Administration As Receiver For Avalon Equity Fund, L.P.
Defendant: Avalon Equity Partners LLC, Avalon Management LLC, David W. Unger and others
Cause Of Action: 15 U.S.C. § 631
United States of America v. Merchants Capital Partners, L.P.
as 1:2011mc00202
Defendant: Merchants Capital Partners, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America

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