Cases 11 - 20 of 41
United States of America v. CVP SBIC, L.P.
as 2:2016mc00042
Plaintiff:
United States of America
Defendant:
CVP SBIC, L.P.
Receiver:
U.S. Small Business Administration
Neema LLC v. Meggitt et al
as 3:2015cv02458
Plaintiff:
Neema LLC
Defendant:
Kenneth L. Meggitt, Meggitt Strawberry Hill LLC, Ohio Statewide Development Corp. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. East Gate Private Equity Fund III, L.P.
as 2:2015mc00051
Plaintiff:
United States of America
Defendant:
East Gate Private Equity Fund III, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Murex Investment I, L.P.
as 2:2015mc00043
Plaintiff:
United States of America
Defendant:
Murex Investment I, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Walnut Investment Partners, L.P.
as 1:2014cv00965
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
United States of America v. Investcare Partners, L.P.
as 2:2014mc00040
Plaintiff:
United States of America
Defendant:
Investcare Partners, L.P.
Receiver:
Small Business Administration
United States of America v. North America Investment Corporation
as 2:2014mc00035
Plaintiff:
United States of America
Defendant:
North America Investment Corporation
Receiver:
U.S. Small Business Administration
United States of America et al v. Walnut Private Equity Fund, L.P.
as 1:2014cv00865
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
United States of America v. First New England Capital 2, L.P.
as 2:2014mc00031
Plaintiff:
United States of America
Defendant:
First New England Capital 2, L.P.
Receiver:
United States Small Business Administration
United States of America v. Waterside Capital Corporation
as 2:2014mc00023
Plaintiff:
United States of America
Defendant:
Waterside Capital Corporation
Receiver:
U.S. Small Business Administration
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