Cases 41 - 50 of 100
United States of America v. Commerce Capital, L.P.
as 1:2013mc00020
Plaintiff:
United States of America
Defendant:
Commerce Capital, L.P.
United States of America v. Elk Associates Funding Corp.
as 1:2013mc00019
Plaintiff:
United States of America
Defendant:
Elk Associates Funding Corp.
UNITED STATES OF AMERICA v. GRH TECHNOLOGIES CONSTRUCTION CO., LTD. et al
as 1:2013cv00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GRH TECHNOLOGIES CONSTRUCTION CO., LTD. and CHEN PEI SU
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
United States of America v. Hanam Capital Corporation
as 1:2012mc00029
Plaintiff:
United States of America
Defendant:
Hanam Capital Corporation
United States of America v. Hispania Private Equity, L.P.
as 1:2012mc00032
Plaintiff:
United States of America
Defendant:
Hispania Private Equity, L.P.
United States of America v. Capsource Fund, L.P.
as 1:2012mc00022
Plaintiff:
United States of America
Defendant:
Capsource Fund, L.P.
United States of America v. Novus Ventures II, L.P.
as 1:2012mc00021
Plaintiff:
United States of America
Defendant:
Novus Ventures II, L.P.
United States of America v. Capsource 2000 Fund, L.P.
as 1:2012mc00016
Plaintiff:
United States of America
Defendant:
Capsource 2000 Fund, L.P.
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00013
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
United States of America v. JHW Greentree Capital, L.P.
as 1:2012mc00007
Plaintiff:
United States of America
Defendant:
JHW Greentree Capital, L.P.
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