Other Statutes Cases filed in the Third Circuit Courts
Cases 41 - 50 of 53
UNITED STATES OF AMERICA et al v. FUNDEX CAPITAL CORPORATION
as 2:2009mc00311
Plaintiff: UNITED STATES OF AMERICA
Receiver: U.S. SMALL BUSINESS ADMINISTRATION
Defendant: FUNDEX CAPITAL CORPORATION
UNITED STATES OF AMERICA et al v. SMALL BUSINESS INVESTMENT CAPITAL, INC.
as 2:2009mc00189
Plaintiff: UNITED STATES OF AMERICA
Receiver: U.S. SMALL BUSINESS ADMINISTRATION
Defendant: SMALL BUSINESS INVESTMENT CAPITAL, INC.
UNITED STATES OF AMERICA et al v. NEW ENGLAND PARTNERS CAPITAL, L.P.
as 2:2009mc00173
Plaintiff: UNITED STATES OF AMERICA
Receiver: U.S. SMALL BUSINESS ADMINISTRATION
Defendant: NEW ENGLAND PARTNERS CAPITAL, L.P.
UNITED STATES OF AMERICA et al v. MESBIC VENTURES, INC.
as 2:2009mc00170
Plaintiff: UNITED STATES OF AMERICA
Defendant: MESBIC VENTURES, INC.
Receiver: U.S. SMALL BUSINESS ADMINISTRATION
Type: Other Statutes None
UNITED STATES OF AMERICA et al v. NORTHWEST VENTURE PARTNERS III, LP
as 2:2009mc00169
Plaintiff: UNITED STATES OF AMERICA
Defendant: NORTHWEST VENTURE PARTNERS III, LP
Receiver: U.S. SMALL BUSINESS ADMINISTRATION
Type: Other Statutes None
UNITED STATES OF AMERICA et al v. CHISHOLM SBIC, L.P.
as 2:2009mc00161
Plaintiff: UNITED STATES OF AMERICA
Receiver: U.S. SMALL BUSINESS ADMINISTRATION
Defendant: CHISHOLM SBIC, L.P.
UNITED STATES OF AMERICA v. WALDEN CAPITAL PARTNERS L.P.
as 2:2009mc00122
Plaintiff: UNITED STATES OF AMERICA
Receiver: U.S. SMALL BUSINESS ADMINISTRATION
Defendant: WALDEN CAPITAL PARTNERS, L.P.
UNITED STATES OF AMERICA v. ANTHEM CAPITAL 11, L.P.
as 2:2009mc00088
Plaintiff: UNITED STATES OF AMERICA
Receiver: U.S. SMALL BUSINESS ADMINISTRATION
Defendant: ANTHEM CAPITAL 11, L.P.
UNITED STATES OF AMERICA v. BERTHEL SBIC, LLC
as 2:2009mc00004
Plaintiff: UNITED STATES OF AMERICA
Defendant: BERTHEL SBIC, LLC
Receiver: U.S. SMALL BUSINESS ADMINISTRATION and U.S. SMALL BUSINESS ADMINISTRATION
Type: Other Statutes None
UNITED STATES OF AMERICA v. CEO VENTURE FUND III, L.P.
as 2:2008mc00031
Plaintiff: UNITED STATES OF AMERICA
Defendant: CEO VENTURE FUND III, L.P.
Receiver: U.S. SMALL BUSINESS ADMINISTRATION
Type: Other Statutes None

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