Cases 51 - 54 of 54
United States of America v. Small Business Investment Capital, Inc.
as 1:2009cv04759
Plaintiff:
United States of America and United States of America
Defendant:
Small Business Investment Capital, Inc.
Receiver:
Small Business Administration
Cause Of Action: Civil Miscellaneous Case
United States of America v. CEO Venture Fund III, L.P.
as 1:2008cv07432
Plaintiff:
United States of America
Defendant:
CEO Venture Fund III, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: Civil Miscellaneous Case
The National Republic Bank of Chicago v. Varahini, Inc. et al
as 1:2007cv04205
Plaintiff:
The National Republic Bank of Chicago
Defendant:
Varahini, Inc., Maneklal A. Patel, Lilaben Patel and others
Cross Claimant:
United States of America
Counter Defendant:
The National Republic Bank of Chicago
Cross Defendant:
Varahini, Inc., Maneklal A. Patel and State of Indiana, Department of Revenue
Cause Of Action: Civil Miscellaneous Case
United States Of America v. Trusty Capital, Inc.
as 1:2007cv00697
Plaintiff:
United States Of America
Defendant:
Trusty Capital, Inc.
Receiver:
U.S. Small Business Administration
Cause Of Action: Civil Miscellaneous Case
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