Cases 21 - 30 of 107
UNITED STATES OF AMERICA et al v. WALNUT PRIVATE EQUITY FUND, L.P.
as 1:2014mc00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT PRIVATE EQUITY FUND, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA et al v. NORTH AMERICA INVESTMENT CORPORATION
as 2:2014mc00352
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NORTH AMERICA INVESTMENT CORPORATION
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA et al v. FIRST NEW ENGLAND CAPITAL 2, L.P.
as 2:2014mc00324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIRST NEW ENGLAND CAPITAL 2, L.P.
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
D'AMATO v. THE SMALL BUSINESS ADMINISTRATION
as 2:2014cv04958
Petitioner:
GERRIANN D'AMATO
Respondent:
THE SMALL BUSINESS ADMINISTRATION
Cause Of Action: Administrative Subpoena
UNITED STATES OF AMERICA et al v. ADENA VENTURES, L.P.
as 2:2014mc00208
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ADENA VENTURES, L.P.
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA et al v. WATERSIDE CAPITAL CORPORATION
as 2:2014mc00206
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WATERSIDE CAPITAL CORPORATION
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. AZAREL INC. et al
as 2:2014cv00888
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
AZAREL INC., JUNG KIM and HWA SUP KIM
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA et al v. RCV SBIC, L.P.
as 2:2013mc00333
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RCV SBIC, L.P.
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. H.I. RUBY CLEANERS, INC. et al
as 2:2013cv07284
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
H.I. RUBY CLEANERS, INC., JSK CLEANERS INC., CHUL W. KIM and others
Cause Of Action: 15 U.S.C. § 631
UNITED STATES SMALL BUSINESS ADMINISTRATION v. SILVER CREEK CONSTRUCTION LLC et al
as 2:2013cv06044
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
SILVER CREEK CONSTRUCTION LLC, THOMAS CHOI, ATLANTIC CITY SHOWBOAT, INC. and others
Cause Of Action: 28 U.S.C. § 754
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