Cases filed in the Fourth Circuit Courts
UNITED STATES OF AMERICA v. Hispania Private Equity, L.P.
as 1:2012mc00088
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hispania Private Equity, L.P.
United States of America v. Hispania Private Equity, L.P.
as 2:2012mc00182
Plaintiff: United States of America
Defendant: Hispania Private Equity, L.P.
United States of America v. Hispania Private Equity, L.P.
as 1:2012mc00479
Plaintiff: United States of America
Defendant: Hispania Private Equity, L.P.
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
UNITED STATES OF AMERICA v. Hispania Private Equity, L.P.
as 1:2012mc00054
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hispania Private Equity, L.P.
UNITED STATES OF AMERICA v. HISPANIA PRIVATE EQUITY, L.P.
as 1:2012mc00072
Plaintiff: UNITED STATES OF AMERICA
Defendant: HISPANIA PRIVATE EQUITY, L.P.
United States v. Hispania Private Equity, L.P.
as 3:2012mc00194
Plaintiff: United States
Defendant: Hispania Private Equity, L.P.

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