Cases 41 - 50 of 54
In Re: Receivership of New England Partners Capital, L.P.
as 1:2009mc00099
Plaintiff:
United States of America
Defendant:
New England Partners Capital, L.P.
United States of America v. LV Equity Partners SBIC, L.P.
as 1:2009mc00059
Plaintiff:
United States of America
Defendant:
LV Equity Partners SBIC, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Walden Capital Partners L.P.
as 1:2009mc00058
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Anthem Capital II, L.P.
as 1:2009mc00048
Plaintiff:
United States of America
Defendant:
Anthem Capital II, L.P.
United States of America v. Ogumoro et al
as 1:2009cv00006
Plaintiff:
United States of America
Defendant:
Ambrosio T. Ogumoro and Leiana K. Ogumoro
Cause Of Action: U.S. Government Plaintiff
United States of America v. Berthel SBIC, LLC
as 1:2009mc00010
Plaintiff:
United States of America
Defendant:
Berthel SBIC, LLC
United States of America v. CEO Venture Fund III, L.P.
as 1:2008mc00094
Plaintiff:
United States of America
Defendant:
CEO Venture Fund III, L.P.
United States of America v. Commonwealth Utilities Corporation et al
as 1:2008cv00051
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
Commonwealth Utilities Corporation and Commonwealth of the Northern Mariana Islands
Cause Of Action: U.S. Government Plaintiff
United States of America v. Castro et al
as 1:2008cv00047
Plaintiff:
United States of America
Defendant:
Candido I. Castro and Sean C. Castro
Cause Of Action: Federal Question
United States of America v. Petters et al
as 1:2008mc00061
Plaintiff:
United States of America
Receiver:
Douglas A. Kelley
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI and others
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