Cases filed in the Seventh Circuit Courts
River Valley Capital Corporation v. A & A Global Inc.et al
as 1:2017cv02317
Plaintiff: River Valley Capital Corporation
Defendant: A & A Global, Inc and Shamil Semenov
Cause Of Action: 28 U.S.C. ยง 1330
United States of America v. Valley Capital Corporation
as 1:2010cv05981
Plaintiff: United States of America
Defendant: Valley Capital Corporation
Cause Of Action: Civil Miscellaneous Case
United States of America v. Valley Capital Corporation
as 2:2010mc00058
Plaintiff: United States of America
Defendant: Valley Capital Corporation
United States of America v. Valley Capital Corporation
as 3:2010mc00024
Plaintiff: United States of America
Defendant: Valley Capital Corporation
United States of America v. Valley Capital Corporation
as 3:2010mc00026
Plaintiff: United States of America
Defendant: Valley Capital Corporation
Receiver: Small Business Administration
United States of America v. Valley Capital Corporation
as 3:2010mc00079
Plaintiff: United States of America
Defendant: Valley Capital Corporation
UNITED STATES OF AMERICA v. VALLEY CAPITAL CORPORATION
as 1:2010mc00156
Plaintiff: UNITED STATES OF AMERICA
Defendant: VALLEY CAPITAL CORPORATION

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