Cases filed in Ohio
Cases 31 - 40 of 43
United States of America v. Novus Ventures II, L.P.
as 2:2012mc00032
Plaintiff: United States of America
Defendant: Novus Ventures II, L.P.
Receiver: U.S. Small Business Administration
Higham v. PNC Bank, N.A. et al
as 1:2012cv01299
Plaintiff: Douglas Higham
Defendant: PNC Bank, N.A. , Diversified Collection Services, Inc., U.S. Department of Treasury and others
Cause Of Action: 15 U.S.C. § 1692
United States of America v. JHW Greentree Capital, L.P.
as 2:2012mc00004
Plaintiff: United States of America
Defendant: JHW Greentree Capital, L.P.
Receiver: United States Small Business Administration
United States of America v. Pacesetter SBIC Fund, Inc.
as 2:2011mc00033
Plaintiff: United States of America
Defendant: Pacesetter SBIC Fund, Inc.
Receiver: U.S. Small Business Administration
United States of America v. Merchants Capital Partners, L.P.
as 2:2011mc00013
Plaintiff: United States of America
Defendant: Merchants Capital Partners, L.P.
Receiver: U.S. Small Business Administration
Mutual Federal Savings Bank v. US Small Business Administration
as 3:2010cv00431
Plaintiff: Mutual Federal Savings Bank
Defendant: US Small Business Administration
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Valley Capital Corp
as 2:2010mc00029
Plaintiff: United States of America
Defendant: Valley Capital Corp
Receiver: U.S. Small Business Administration
Plaintiff v. Defendant
as 2:2010cv00324
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
McQuillian v. United States Small Business Administration
as 2:2009cv01084
Plaintiff: Thomas McQuillian and Thomas McQuillian
Defendant: United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631 Small Business Act
Type: Other Statutes None
U.S. Small Business Administration v. Galack et al
as 3:2009mc00018
Plaintiff: U.S. Small Business Administration
Defendant: Steven Galack and Kristen Galack

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