Cases 41 - 50 of 85
United States of America v. New Markets Growth Fund LLC
as 3:2015mc03004
Plaintiff:
United States of America
Defendant:
New Markets Growth Fund LLC
Receiver:
United States Small Business Administration
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC v. Sheraton Peoria Hotel, LLC et al
as 1:2015cv01013
Plaintiff:
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC
Defendant:
Sheraton Peoria Hotel, LLC , Noida Capital, LLC, Envirocap, LLC and others
Counter_claimant:
Pennant Management, Inc.
Counter_defendant:
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. InvestCare Partners, L.P.
as 3:2014mc03041
Plaintiff:
United States of America
Defendant:
InvestCare Partners, L.P.
Receiver:
Small Business Administration
United States of America v. Walnut Private Equity Fund LP
as 3:2014mc03039
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund LP
Receiver:
United States Small Business Administration
PNC Bank, National Association v. Patel et al
as 1:2014cv09795
Plaintiff:
PNC Bank, National Association
Defendant:
Kalabhai A. Patel , Ambaben Patel , U.S. 45 & Illinois 137, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Walnut Private Equity Fund, L.P.
as 1:2014cv09463
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: Civil Miscellaneous Case
United States of America v. North America Investment Corporation
as 3:2014mc03038
Plaintiff:
United States of America
Defendant:
North America Investment Corporation
Receiver:
United States Small Business Administration
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bank of New York Mellon Trust Company, N.A. v. SVT Masters Corporation et al
as 1:2014cv06158
Plaintiff:
Bank of New York Mellon Trust Company, N.A.
Defendant:
SVT Masters Corporation, Small Business Administration, Mathew P Nedumackal and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Adena Ventures, L.P.
as 1:2014cv04385
Plaintiff:
United States of America
Defendant:
Adena Ventures, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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