Cases 91 - 100 of 127
United States of America v. Capsource 2000 Fund, L.P.
as 6:2012mc00064
Plaintiff:
United States of America
Defendant:
Capsource 2000 Fund, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Small Business Administration v. Pazcal International, Inc et al
as 1:2012cv21801
Plaintiff:
Small Business Administration
Defendant:
Pazcal International, Inc and Christian Pazmino
Cause Of Action: 28 U.S.C. § 1345
Small Business Administration v. Alternative Solutions International, Inc.
as 1:2012cv21798
Plaintiff:
Small Business Administrative
Defendant:
Alternative Solutions International, Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. L Capital Partners SBIC, L.P.
as 6:2012mc00050
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Receiver:
U.S. Small Business Administration
Cause Of Action: 15 U.S.C. § 0631
LPP Mortgage Ltd. et al v. Gabor Radi et al
as 1:2012cv21565
Thirdparty_defendant:
MGC Mortgage, Inc. and Gladstone Law Group, P.A.
Thirdparty_plaintiff:
Gabor Radi
Counter_defendant:
LPP Mortgage Ltd.
Plaintiff:
LPP Mortgage Ltd.
Defendant:
Gabor Radi , Great Florida Bank , Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc21490
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 0754
United States of America v. JHW Greentree Capital, L.P.
as 6:2012mc00023
Plaintiff:
United States of America
Defendant:
JHW Greentree Capital, L.P.
Receiver:
U.S Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Small Business Administration v. Gillespie et al
as 2:2012cv14060
Plaintiff:
Small Business Administration
Defendant:
Denise Gillespie and Edward G. Rowand
Cause Of Action: 28 U.S.C. § 1345
Small Business Administration v. Jeanty
as 9:2012cv80174
Plaintiff:
Small Business Administration
Defendant:
Humler Jeanty
Cause Of Action: 28 U.S.C. § 1345
Small Business Administration v. Whiting et al
as 2:2012cv14059
Plaintiff:
Small Business Administration
Defendant:
Scott M Whiting and Pandora R Whiting
Cause Of Action: 28 U.S.C. § 1345
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