Cases 61 - 70 of 76
United States of America v. Trident Growth Fund, L.P.
as 5:2010mc00057
Plaintiff:
United States of America
Defendant:
Trident Growth Fund, L.P.
Receiver:
United States Small Business Administration
United States of America v. GKM SBIC, L.P.
as 5:2010mc00056
Plaintiff:
United States of America
Defendant:
GKM SBIC, L.P.
Receiver:
United States Small Business Administration
United States of America v. GKM SBIC, L.P.
as 1:2010mc00507
Defendant:
GKM SBIC, L.P.
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
Chase Bank USA, N.A. v. Secondo
as 1:2010cv05053
Plaintiff:
Chase Bank USA, N.A.
Defendant:
Michael Secondo
Thirdparty_plaintiff:
Michael Secondo
Thirdparty_defendant:
United States Small Business Administration , William Young , Rachel Baranick and others
Cause Of Action: 28 U.S.C. § 1441
American Fruit & Vegetable Co., Inc. v. Ithaca Produce, Inc. et al
as 6:2010cv06271
Plaintiff:
American Fruit & Vegetable Co., Inc.
Defendant:
Ithaca Produce, Inc., Richard T. Cutia, Sr., Richard T. Cutie, Jr. and others
Cause Of Action: 07 U.S.C. § 499
United States of America v. Smart Forest Ventures I, L.P.
as 5:2010mc00013
Plaintiff:
United States of America
Defendant:
Smart Forest Ventures I, L.P.
Receiver:
United States Small Business Administration
United States of America v. Fundex Capital Corporation
as 7:2009cv09222
Receiver:
United States Small Business Administration as Receiver for Fundex Capital Corp.
Applicant:
County of Orange,
Defendant:
Fundex Capital Corporation
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 631
United States of America v. ECC Partners, LP
as 1:2009mc00673
Plaintiff:
United States of America
Defendant:
ECC Partners, LP
Receiver:
United States Small Business Administration (SBA)
The United States Small Business Administration et al v. Trautman
as 1:2009mc00656
Receiver:
The United States Small Business Administration
Plaintiff:
Penny Lane Partners, L.P.
Defendant:
Gregory Trautman
In Re: United States Small Business Administration v. Johnson
as 1:2009mc00595
Plaintiff:
United States Small Business Administration
Defendant:
Eric Johnson
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