Cases 1 - 8 of 8
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, L.P.
as 1:2014mc00084
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
United States of America v. Walnut Private Equity Fund, L.P. et al
as 1:2014mc00146
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 3:2014mc00029
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
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
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
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