Cases filed in the US District Court for the Southern District of Ohio
Cases 11 - 20 of 28
United States of America v. First New England Capital 2, L.P.
as 2:2014mc00031
Plaintiff: United States of America
Defendant: First New England Capital 2, L.P.
Receiver: United States Small Business Administration
United States of America v. Waterside Capital Corporation
as 2:2014mc00023
Plaintiff: United States of America
Defendant: Waterside Capital Corporation
Receiver: U.S. Small Business Administration
United States of America v. Audubon Capital SBIC, L.P.
as 2:2013mc00034
Plaintiff: United States of America
Defendant: Audubon Capital SBIC, L.P.
Receiver: Small Business Administration
United States of America v. Redstone Business Lenders, LLC
as 2:2013mc00025
Plaintiff: United States of America
Defendant: Redstone Business Lenders, LLC
Receiver: U.S. Small Business Administration
United State of America v. Hanam Capital Corporation
as 2:2012mc00046
Plaintiff: United States of America
Defendant: Hanam Capital Corporation
Receiver: U.S. Small Business Administration
United States of America v. Hispania Private Equity LP
as 2:2012mc00045
Plaintiff: United States of America
Defendant: Hispania Private Equity LP
Receiver: U.S. Small Business Administration
Dickens et al v. Hardemon et al
as 2:2012cv00862
Plaintiff: Angela Dickens and Charles A. Beckley, III
Defendant: Lona S Hardemon, U.S. Small Business Administration and B. Lee Hubbard
Cross_claimant: U.S. Small Business Administration
Cross_defendant: Lona S Hardemon
Counter_claimant: U.S. Small Business Administration
Counter_defendant: Charles A. Beckley, III and Angela Dickens
Cause Of Action: 28 U.S.C. ยง 1442 Petition for Removal
United States of America v. Novus Ventures II, L.P.
as 2:2012mc00032
Plaintiff: United States of America
Defendant: Novus Ventures II, L.P.
Receiver: U.S. Small Business Administration
United States of America v. JHW Greentree Capital, L.P.
as 2:2012mc00004
Plaintiff: United States of America
Defendant: JHW Greentree Capital, L.P.
Receiver: United States Small Business Administration
United States of America v. Pacesetter SBIC Fund, Inc.
as 2:2011mc00033
Plaintiff: United States of America
Defendant: Pacesetter SBIC Fund, Inc.
Receiver: U.S. Small Business Administration

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