Cases 31 - 40 of 47
USA et al v. Walnut Private Equity Fund, L.P.
as 5:2014mc00427
Plaintiff:
USA
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
SBA
United States of America v. Walnut Private Equity Fund, LP
as 3:2014mc00016
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, LP
United States of America v. Walnut Private Equity Fund, L.P.
as 1:2014mc00007
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
United States of America v. Walnut Private Equity Fund, L.P.
as 2:2014mc51560
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
United States of America et al v. Walnut Private Equity Fund, L.P.
as 1:2014cv00865
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
Miami Valley Fair Housing Center, Inc. v. Walnut Creek Terrace, Ltd.
as 3:2013cv00310
Plaintiff:
Miami Valley Fair Housing Center, Inc.
Defendant:
Walnut Creek Terrace, Ltd.
Cause Of Action: 42 U.S.C. § 405
PNC Bank, National Association v. Walnut Grove Office Gardens, LLC et al
as 2:2013cv02174
Plaintiff:
PNC Bank, National Association
Defendant:
Walnut Grove Office Gardens, LLC , Willow Grove, LLC , 2900 Kirby Parkway, LLC and others
Counter_claimant:
2900 Kirby Parkway, LLC , Willow Grove, LLC , Walnut Grove Office Gardens, LLC and others
Counter_defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Quality Properties Asset Management Company v. Sehn et al
as 2:2012cv11019
Plaintiff:
Quality Properties Asset Management Company
Defendant:
Francis J. Sehn, Francis J. Sehn Revocable Living Trust dated August 26, 1968, Dearborn, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Walnut Private Equity Fund, L.P. et al v. Argo Tea, Inc. et al
as 1:2011cv00770
Plaintiff:
Walnut Private Equity Fund, L.P.
Defendant:
Argo Tea, Inc. , Arsen Avakian , Mosaix Ventures and others
Intervenor_plaintiff:
Hauser Capital Partners, LLC and Hauser Tysoe, LLC
Intervenor_defendant:
Argo Tea, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 11-3917
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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