Cases 71 - 76 of 76
U.S. Small Business, et al v. Nat'l Assoc. of Corp, et al
as 1:2000cv05356
Plaintiff:
The United States Small Business Administration
Defendant:
Mark S. Haukedahl and Troy Haukedahl
Counter_claimant:
Mark S. Haukedahl
Counter_defendant:
The United States Small Business Administration
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
HSBC Bank USA, N.A. v. Secondo et al
as 1:2009cv05562
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Michael C. Secondo, Michael Secondo and Hunter Delivery Systems, Inc.
ThirdParty Defendant:
United States Small Business Administration, William Young and Rachel Baranick
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States of America v. LV Equity Partners SBIC, L.P.
as 1:2009mc00210
Plaintiff:
United States of America
Defendant:
LV Equity Partners SBIC, L.P.
Receiver:
United States Small Business Administration (SBA)
United States of America v. Avalon Equity Fund, L.P.
as 5:2008mc00072
Plaintiff:
United States of America
Defendant:
Avalon Equity Fund, L.P.
Receiver:
United States Small Business Administration
United States of America v. First Growth Capital, Inc.
as 5:2008mc00024
Plaintiff:
United States of America
Defendant:
First Growth Capital, Inc.
Receiver:
United States Small Business Administration
United States Small Business Administration as receiver for Coqui Capital Partners, L.P. v. Coqui Capital Management, LLC et al
as 1:2008cv00978
Plaintiff:
United States Small Business Administration as receiver for Coqui Capital Partners, L.P. and United States Small Business Administration as receiver for Coqui Capital Partners, L.P.
Defendant:
Coqui Capital Management, LLC, Isaac Kier, Jeffrey Davidson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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