Cases 71 - 80 of 180
United States of America v. Walnut Investment Partners, L.P.
as 5:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Investcare Partners, L.P.
as 1:2014mc00074
Plaintiff:
United States of America
Defendant:
Investcare Partners, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Investcare Partners, L.P.
as 1:2014mc01635
Defendant:
Investcare Partners, L.P.
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
United States of America v. Investcare Partners, L.P.
as 5:2014mc00065
Plaintiff:
United States of America
Defendant:
Investcare Partners, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Walnut Private Equity Fund, L.P.
as 1:2014mc01521
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
United States of America v. Walnut Private Equity Fund, L.P.
as 5:2014mc00058
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. North America Investment Corporation
as 5:2014mc00055
Plaintiff:
United States of America
Defendant:
North America Investment Corporation
Receiver:
U.S. Small Business Administration
United States of America v. North America Investment Corporation
as 1:2014mc01468
Defendant:
North America Investment Corporation
Receiver:
Small Business Administration
Plaintiff:
United States of America
United States Small Business Administration et al v. Azarel, Inc. et al
as 1:2014mc01356
Defendant:
Azarel, Inc., Hwa Sup Kim and Jung Kim
Plaintiff:
Hanam Captial Corporation
Receiver:
United States Small Business Administration
United States of America v. First New England Capital 2, L.P.
as 1:2014mc01231
Defendant:
First New England Capital 2, L.P.
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
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