Cases filed in the First Circuit Courts
Cases 11 - 20 of 45
United States of America v. Walnut Investment Partners, L.P.
as 1:2015mc00001
Plaintiff: United States of America
Defendant: Walnut Investment Partners, L.P.
Receiver: U.S. Small Business Administration
In Re: SBA Receiver for InvestCare
as 3:2014mc00509
Plaintiff: USA
Defendant: InvestCare Partners, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Waterside Capital Corporation et al
as 1:2014mc91155
Plaintiff: United States of America
Defendant: Waterside Capital Corporation
Receiver: U.S. 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. et al
as 1:2013mc91208
Plaintiff: United States of America
Defendant: Audubon Capital SBIC, L.P.
Receiver: U.S. 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.
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. FCA Venture Partners III SBIC, L.P. et al
as 1:2010mc10414
Plaintiff: United States of America
Defendant: FCA Venture Partners III SBIC, L.P.
Receiver: U.S. Small Business Administration
United States of America v. FCA Venture Partners III SBIC, L.P.
as 1:2010mc00155
Plaintiff: United States of America
Defendant: FCA Venture Partners III SBIC, L.P.
Receiver: U.S. Small Business Administration

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