Cases filed in Florida
Cases 21 - 26 of 26
United States of America v. Walnut Investment Partners, L.P.
as 6:2015mc00001
Plaintiff: United States of America
Defendant: Walnut Investment Partners, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America et al v. Commerce Capital, L.P.
as 6:2013mc00052
Plaintiff: United States of America
Defendant: Commerce Capital, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. Hanam Capital Corporation
as 6:2012mc00130
Plaintiff: United States of America
Defendant: Hanam Capital Corporation
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
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. Development Capital Ventures L.P.
as 1:2010mc22693
Plaintiff: United States of America
Defendant: Development Capital Ventures, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 0754

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