Cases 31 - 40 of 57
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent:
NAEEM RASHID WOODS
Cause Of Action: 21 U.S.C. § 881
FINE et al v. 500 WALNUT PARTNERS LP et al
as 2:2015cv03565
Plaintiff:
DEBRA FINE and EDWARD FINE
Defendant:
500 WALNUT PARTNERS LP, FRUB PENN LLC and BRUEGGER'S ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATION v. WALNUT TOWERS PARTNERS, L.P.
as 2:2015cv00361
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
WALNUT TOWERS PARTNERS, L.P.
Cause Of Action: 28 U.S.C. § 1391
UNITED STATES OF AMERICA et al v. WALNUT INVESTMENT PARTNERS, L.P.
as 2:2015mc00001
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT INVESTMENT PARTNERS, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINSTRATION
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
United States of America v. Walnut Investment Partners, L.P.
as 3:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
UNITED STATES OF AMERICA v. WALNUT INVESTMENT PARTNERS, L.P.
as 2:2014mc00638
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT INVESTMENT PARTNERS, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
MUNSON v. THE MCDONOLDS RESTERAUNT CORPORATION ON BROAD & OLNEY BROAD ALLEGHENY BROAD & DIAMOND BROAD SYNDER 17TH WALNUT GALLERY MALL EAST BROAD & ARCH STREET CHILDREN HOSPITAL MCDONALDS UNIVERSITY CITY MCDONAL
as 2:2014cv06719
Plaintiff:
PAUL MUNSON
Defendant:
THE MCDONOLDS RESTERAUNT CORPORATION ON BROAD & OLNEY BROAD ALLEGHENY BROAD & DIAMOND BROAD SYNDER 17TH WALNUT GALLERY MALL EAST BROAD & ARCH STREET CHILDREN HOSPITAL MCDONALDS UNIVERSITY CITY MCDONAL
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. WALNUT PRIVATE EQUITY FUND, L.P.
as 2:2014mc00277
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT PRIVATE EQUITY FUND, L.P.
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
UNITED STATES OF AMERICA et al v. Walnut Private Equity Fund, L.P.
as 3:2014mc00662
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
Small Business Administration
UNITED STATES OF AMERICA v. WALNUT PRIVATE EQUITY FUND, L.P.
as 2:2014mc00543
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT PRIVATE EQUITY FUND, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
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