Other Statutes Cases filed in New York
Cases 11 - 20 of 47
United States of America v. Westbury Equity Partners, SBIC, L.P.
as 5:2015mc00033
Plaintiff: United States of America
Defendant: Westbury Equity Partners, SBIC, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Velocity Equity Partners I, L.P.
as 5:2015mc00026
Plaintiff: United States of America
Defendant: Velocity Equity Partners I, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Walnut Investment Partners, L.P.
as 5:2015mc00001
Plaintiff: United States of America
Defendant: Walnut Investment Partners, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Investcare Partners, L.P.
as 1:2014mc00074
Plaintiff: United States of America
Defendant: Investcare Partners, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Investcare Partners, L.P.
as 5:2014mc00065
Plaintiff: United States of America
Defendant: Investcare Partners, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Walnut Private Equity Fund, L.P.
as 5:2014mc00058
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund, L.P.
Receiver: U.S. Small Business Administration
United States of America v. North America Investment Corporation
as 5:2014mc00055
Plaintiff: United States of America
Defendant: North America Investment Corporation
Receiver: U.S. Small Business Administration
United States of America v. First New England Capital 2, L.P.
as 5:2014mc00051
Plaintiff: United States of America
Defendant: First New England Capital 2, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Adena Ventures, L.P.
as 5:2014mc00032
Plaintiff: United States of America
Defendant: Adena Ventures, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Waterside Capital Corporation
as 5:2014mc00030
Plaintiff: United States of America
Defendant: Waterside Capital Corporation
Receiver: U.S. Small Business Administration

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