Cases 81 - 90 of 293
United States of America v. Walnut Investment Partners LP
as 3:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners LP
Receiver:
Small Business Administration
UNITED STATES OF AMERICA v. INVESTCARE PARTNERS, LP
as 1:2014mc00114
Defendant:
INVESTCARE PARTNERS, LP
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
United States of America v. InvestCare Partners, L.P.
as 3:2014mc03041
Plaintiff:
United States of America
Defendant:
InvestCare Partners, L.P.
Receiver:
Small Business Administration
United States of America v. Investcare Partners LP
as 3:2014mc00037
Plaintiff:
United States of America
Defendant:
Investcare Partners LP
Receiver:
US Small Business Administration
United States of America v. Walnut Private Equity Fund LP
as 3:2014mc03039
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund LP
Receiver:
United States Small Business Administration
PNC Bank, National Association v. Patel et al
as 1:2014cv09795
Plaintiff:
PNC Bank, National Association
Defendant:
Kalabhai A. Patel , Ambaben Patel , U.S. 45 & Illinois 137, Inc. and others
Cause Of Action: 28 U.S.C. ยง 1332
United States of America v. Walnut Private Equity Fund, L.P.
as 1:2014cv09463
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. WALNUT PRIVATE EQUITY FUND, LP
as 1:2014mc00110
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
WALNUT PRIVATE EQUITY FUND, LP
United States of America v. Walnut Private Equity Fund LP
as 3:2014mc00035
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund LP
Receiver:
Small Business Administration
United States of America v. North America Investment Corporation
as 3:2014mc03038
Plaintiff:
United States of America
Defendant:
North America Investment Corporation
Receiver:
United States Small Business Administration
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