Cases 31 - 40 of 165
United States of America v. Walnut Investment Partners, L.P.
as 1:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
United States of America v. Massey
as 2:2014cv02988
Plaintiff:
United States of America
Defendant:
Shelia Massey
Garnishee:
Peridontal Specialist of Memphis
Cause Of Action: Civil Miscellaneous Case
United States of America v. Woods
as 2:2014cv02991
Plaintiff:
United States of America
Defendant:
Tarnisha T. Woods
Cause Of Action: Civil Miscellaneous Case
United States of America v. Williams
as 2:2014cv02989
Plaintiff:
United States of America
Defendant:
Maria Williams
Cause Of Action: Civil Miscellaneous Case
United States of America v. Investcare Partners, L.P.
as 1:2014mc00009
Plaintiff:
United States of America
Defendant:
Investcare Partners, L.P.
United States of America v. Main Street Family Pharmacy, LLC, et al
as 1:2014cv01326
Plaintiff:
United States of America
Defendant:
Main Street Family Pharmacy , Christy Newbaker and David Newbaker
Cause Of Action: 00 U.S.C. ยง 0000
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. North America Investment Corporation
as 1:2014mc00006
Plaintiff:
United States of America
Defendant:
North America Investment Corporation
United States of America v. First New England Capital 2, L.P.
as 1:2014mc00005
Plaintiff:
United States of America
Defendant:
First New England Capital 2, L.P.
United States of America v. McMahon
as 2:2014cv02700
Plaintiff:
United States of America
Defendant:
Don McMahon
Cause Of Action: Civil Miscellaneous Case
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