Cases 11 - 20 of 32
United States of America v. Investcare Partners, L.P.
as 1:2014mc00114
Plaintiff:
United States of America
Receiver:
United States Small Business Administration
Defendant:
Investcare Partners, L.P.
United States of America on behalf of the Small Business Administration v. Walnut Private Equity Fund, L.P.
as 1:2014mc00101
Plaintiff:
United States of America on behalf of the Small Business Administration
Defendant:
Walnut Private Equity Fund, L.P.
United States of America v. North America Investment Corporation
as 1:2014mc00097
Plaintiff:
United States of America
Defendant:
North America Investment Corporation
Receiver:
United States Small Business Administration
United States of America v. Waterside Capital Corporation
as 1:2014mc00043
Plaintiff:
United States of America
Defendant:
Waterside Capital Corporation
Receiver:
U.S. Small Business Administration
U.S. Small Business Administration v. DiMascio et al
as 1:2013cv00625
Plaintiff:
U.S. Small Business Administration
Defendant:
John DiMascio and Amelia DiMascio
Counter_claimant:
John DiMascio and Amelia DiMascio
Counter_defendant:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. ยง 1331
United States of America v. Audubon Capital SBIC, L.P.
as 1:2013mc00099
Plaintiff:
United States of America
Defendant:
Audubon Capital SBIC, L.P.
Receiver:
United States Small Business Administration
USA v. North Texas MESBIC, Inc.
as 1:2013mc00087
Plaintiff:
USA
Receiver:
U.S. Small Business Administration
Defendant:
North Texas MESBIC, Inc.
USA v. Redstone Business Lenders, LLC
as 1:2013mc00073
Defendant:
Redstone Business Lenders, LLC
Receiver:
USA Small Business Administration(SBA)
Plaintiff:
USA
United States of America v. Commerce Capital, L.P.
as 1:2013mc00059
Plaintiff:
United States of America
Defendant:
Commerce Capital, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. CapSource Fund, L.P.
as 1:2012mc00092
Plaintiff:
United States of America
Defendant:
CapSource Fund, L.P.
Receiver:
United States Small Business Administration
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