Cases 31 - 40 of 103
UNITED STATES OF AMERICA et al v. WALNUT PRIVATE EQUITY FUND, L.P.
as 1:2014mc00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT PRIVATE EQUITY FUND, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. WALNUT PRIVATE EQUITY FUND, L.P.
as 2:2014mc00543
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT PRIVATE EQUITY FUND, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA et al v. RCV SBIC, L.P.
as 3:2013mc00587
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RCV SBIC, L.P.
Receiver:
United States Small Business Administration
UNITED STATES OF AMERICA v. RCV SBIC, L.P.
as 2:2013mc00506
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
RCV SBIC, L.P.
UNITED STATES OF AMERICA et al v. AUDUBON CAPITAL SBIC, L.P.
as 2:2013mc00221
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AUDUBON CAPITAL SBIC, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: copy of Order from Another District Court
Type:
Other Statutes
UNITED STATES OF AMERICA v. AUDUBON CAPITAL SBIC, L.P.
as 2:2013mc00369
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AUDUBON CAPITAL SBIC, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA et al v. NORTH TEXAS MESBIC, INC.
as 3:2013mc00060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NORTH TEXAS MESBIC, INC.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. GIV VENTURE PARTNERS, L.P.
as 2:2013mc00337
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GIV VENTURE PARTNERS, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. NORTH TEXAS MESBIC, INC
as 2:2013mc00338
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NORTH TEXAS MESBIC, INC
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. GIV VENTURE PARTNERS, L.P.
as 2:2013cv03975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GIV VENTURE PARTNERS, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 15 U.S.C. ยง 631 Small Business Act
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