Cases filed in New York
Cases 41 - 50 of 76
United States of America v. Hispania Private Equity, L.P.
as 1:2012mc00833
Defendant: Hispania Private Equity, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America
United States of America v. Capsource Fund, L.P.
as 1:2012mc00058
Plaintiff: United States of America
Defendant: Capsource Fund, L.P.
Receiver: United States Small Business Administration
United States of America v. Capsource Fund, L.P.
as 1:2012mc00589
Defendant: Capsource Fund, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00293
Defendant: L Capital Partners SBIC, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America
United States Small Business Administration as Reciever for Walden Capital Partners, L.P. v. DeGroat
as 1:2012cv01306
Plaintiff: United States Small Business Administration as Reciever for Walden Capital Partners, L.P.
Defendant: Stephen DeGroat
Cause Of Action: 28 U.S.C. § 754
United States of America v. JHW Greentree Capital, L.P.
as 5:2012mc00012
Plaintiff: United States of America
Defendant: JHW Greentree Capital, L.P.
Receiver: United States Small Business Administration
United States of America v. JHW Greentree Capital, L.P.
as 1:2012mc00141
Defendant: JHW Greentree Capital, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America
The United States Small Business Administration as Receiver for Penny Lane Partners, L.P. v. Stefansky
as 1:2011mc00431
Plaintiff: The United States Small Business Administration as Receiver for Penny Lane Partners, L.P.
Defendant: David Stefansky
Cause Of Action: Civil Miscellaneous Case - Other
The United States Small Business Administration v. Herbst
as 1:2011mc00820
Defendant: Abraham Herbst
Plaintiff: The United States Small Business Administration
United States Small Business Administration As Receiver For Avalon Equity Fund, L.P. v. Avalon Equity Partners LLC et al
as 1:2011cv02450
Plaintiff: United States Small Business Administration As Receiver For Avalon Equity Fund, L.P.
Defendant: Avalon Equity Partners LLC, Avalon Management LLC, David W. Unger and others
Cause Of Action: 15 U.S.C. § 631

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