Cases filed in Michigan
Cases 11 - 20 of 67
United States of America v. Westbury Investment Partners SBIC, L.P. et al
as 1:2015mc00157
Plaintiff: United States of America
Defendant: Westbury Investment Partners SBIC, L.P.
Receiver: United States Small Business Administration
United States of America v. Velocity Equity Partners I, SBIC, L.P. et al
as 1:2015mc00119
Plaintiff: United States of America
Defendant: Velocity Equity Partners I, SBIC, L.P.
Receiver: United States Small Business Administration
United States of America v. Grosvenor Special Ventures IV, L.P. et al
as 1:2015mc00106
Plaintiff: United States of America
Defendant: Grosvenor Special Ventures IV, L.P.
Receiver: United States Small Business Administration
United States of America v. Westbury Investment Partners SBIC, L.P. et al
as 1:2015mc00080
Plaintiff: United States of America
Defendant: Westbury Investment Partners SBIC, L.P.
Receiver: United States Small Business Administration
United States of America v. New Markets Growth Fund, LLC et al
as 1:2015mc00066
Plaintiff: United States of America
Defendant: New Markets Growth Fund, LLC
Receiver: United States Small Business Administration
United States of America v. Walnut Investment Partners, L.P. et al
as 1:2015mc00001
Plaintiff: United States of America
Defendant: Walnut Investment Partners, L.P.
Receiver: United States Small Business Administration
United States of America v. Investcare Partners, L.P.
as 1:2014mc00158
Plaintiff: United States of America
Defendant: Investcare Partners, L.P.
Receiver: United States Small Business Administration
United States of America v. Walnut Private Equity Fund, L.P. et al
as 1:2014mc00146
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund, L.P.
Receiver: United States Small Business Administration
United States of America v. North America Investment Corporation et al
as 1:2014mc00129
Plaintiff: United States of America
Defendant: North America Investment Corporation
Receiver: United States Small Business Administration
United States of America v. First New England Capital 2, L.P. et al
as 1:2014mc00105
Plaintiff: United States of America
Defendant: First New England Capital 2, L.P.
Receiver: United States Small Business Administration

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