Cases 21 - 30 of 35
United States of America v. Hanam Capital Corporation
as 2:2012ms00097
Defendant:
Hanam Capital Corporation
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Hispania Private Equity, LP
as 2:2012ms00096
Defendant:
Hispania Private Equity, LP
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Novus Ventures II, L.P.
as 2:2012ms00073
Defendant:
Novus Ventures II, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Capsource 2000 Fund, L.P.
as 2:2012ms00055
Defendant:
Capsource 2000 Fund, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. L Capital Partners SBIC, L.P.
as 2:2012ms00040
Defendant:
L Capital Partners SBIC, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Cardinal Growth, L.P.
as 2:2011ms00070
Defendant:
Cardinal Growth, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Pacific Mezzanine Fund, L.P.
as 2:2010ms00115
Defendant:
Pacific Mezzanine Fund, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States Small Business Administration v. Behfarin
as 2:2010ms00110
Defendant:
Nahid Nazarian Behfarin
Plaintiff:
United States Small Business Administration
United States of America v. Valley Capital Corporation
as 2:2010ms00093
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Valley Capital Corporation
United States of America v. Trident Growth Fund, L.P.
as 2:2010ms00077
Defendant:
Trident Growth Fund, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
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