Cases 11 - 20 of 39
USA v. Westbury Investment Partners SBIC, L.P.
as 3:2015mc00045
Plaintiff:
USA
Defendant:
Westbury Investment Partners SBIC, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
USA v. New Markets Growth Fund, LLC
as 3:2015mc00033
Plaintiff:
USA
Defendant:
New Markets Growth Fund, LLC
Receiver:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
USA v. Walnut Investment Partners, L.P.
as 3:2015mc00001
Plaintiff:
USA
Defendant:
Walnut Investment Partners, L.P.
Receiver:
Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
USA v. InvestCare Partners, L.P.
as 3:2014mc00144
Plaintiff:
USA
Defendant:
InvestCare Partners, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
USA v. Walnut Private Equity Fund, L.P.
as 3:2014mc00137
Plaintiff:
USA
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
USA v. North America Investment Corporation
as 3:2014mc00130
Plaintiff:
USA
Defendant:
North America Investment Corporation
Receiver:
Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
USA v. Adena Ventures, L.P.
as 3:2014mc00063
Plaintiff:
USA
Receiver:
United States Small Business Administration
Defendant:
Adena Ventures, L.P.
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
USA v. Waterside Capital Corporation
as 3:2014mc00057
Plaintiff:
USA
Defendant:
Waterside Capital Corporation
Receiver:
Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
USA v. RCV SBIC, L.P.
as 3:2013mc00177
Plaintiff:
USA
Defendant:
RCV SBIC, L.P.
Receiver:
Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Dolan v. U.S. Small Business Administration et al
as 2:2013cv01394
Plaintiff:
Raymond Dolan
Defendant:
U.S. Small Business Administration and U.S. Department of Treasury
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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