Cases 1 - 6 of 6
United States of America et al v. I Capital Partners, L.P.
as 3:2012mc00194
Plaintiff:
United States of America
Defendant:
I Capital Partners, L.P.
Receiver:
Small Business Administration
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS, L.P.
as 2:2011mc00054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MERCHANTS CAPITAL PARTNERS, L.P.
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS, L.P.
as 2:2011mc00084
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MERCHANTS CAPITAL PARTNERS, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. WALDEN CAPITAL PARTNERS L.P.
as 2:2009mc00060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALDEN CAPITAL PARTNERS L.P.
Cause Of Action: Local Question
UNITED STATES OF AMERICA v. WALDEN CAPITAL PARTNERS L.P.
as 2:2009mc00106
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
WALDEN CAPITAL PARTNERS L.P.
Receiver:
SMALL BUSINESS ADMINISTRATION
SECURITIES AND EXCHANGE COMMISSION v. BERLACHER et al
as 2:2007cv03800
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROBERT A. BERLACHER, LANCASTER INVESTMENT PARTNERS, L.P., NORTHWOOD CAPITAL PARTNERS, L.P. and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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