Cases filed in Indiana
Cases 51 - 60 of 193
United States of America v. Redstone Business Lenders LLC
as 3:2013mc00023
Plaintiff: United States of America
Receiver: Small Business Administration
Defendant: Redstone Business Lenders LLC
UNITED STATES OF AMERICA v. COMMERCE CAPITAL, LP
as 1:2013mc00053
Defendant: COMMERCE CAPITAL, LP
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
United States of America v. Commerce Capital LP
as 3:2013mc00019
Plaintiff: United States of America
Defendant: Commerce Capital LP
Receiver: Small Business Administration
United States of America v. Hanam Capital Corporation
as 3:2012mc00040
Plaintiff: United States of America
Defendant: Hanam Capital Corporation
Receiver: Small Business Administration
United States of America et al
as 3:2012mc00039
Plaintiff: United States of America
Receiver: Small Business Administration
CITIZENS BANK v. FRAKER et al
as 1:2012cv01601
Defendant: TIMOTHY W. FRAKER, UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION, DEBORAH J. FRAKER and others
Plaintiff: CITIZENS BANK
Cause Of Action: 28 U.S.C. ยง 1444
UNITED STATES OF AMERICA v. CAPSOURCE FUND, LP
as 1:2012mc00088
Defendant: CAPSOURCE FUND, LP
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
United States of America v. Capsource Fund LP
as 3:2012mc00029
Plaintiff: United States of America
Defendant: Capsource Fund LP
Receiver: Small Business Administration
UNITED STATES OF AMERICA v. NOVUS VENTURES II, LP
as 1:2012mc00085
Defendant: NOVUS VENTURES II, LP
Receiver: U.S. SMALL BUSINESS ADMINISTRATION
Plaintiff: UNITED STATES OF AMERICA
United States of America v. Novus Ventures II LP
as 3:2012mc00027
Plaintiff: United States of America
Defendant: Novus Ventures II LP
Receiver: Small Business Administration

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