Cases 11 - 20 of 21
United States of America v. North Texas MESBIC Inc
as 3:2013mc00058
Plaintiff:
United States of America
Defendant:
North Texas MESBIC Inc
Receiver:
U.S. Small Business Administration
United States of America v. GIV Venture Partners, L.P.
as 3:2013mc00057
Plaintiff:
United States of America
Defendant:
GIV Venture Partners, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Elk Associates Funding Corp.
as 3:2013mc00029
Plaintiff:
United States of America
Defendant:
Elk Associates Funding Corp.
Receiver:
U.S. Small Business Administration
United States of America v. Hanam Capital Corporation
as 3:2012mc00093
Plaintiff:
United States of America
Defendant:
Hanam Capital Corporation
Receiver:
U.S. Small Business Administration
United States of America v. Hispania Private Equity LP
as 3:2012mc00092
Plaintiff:
United States of America
Defendant:
Hispania Private Equity LP
Receiver:
U.S. Small Business Administration
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb v. Inicnam Investments, LLC et al
as 1:2012cv09160
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb
Defendant:
Inicnam Investments, LLC, Mohammed A Mahkri, Three Brothers Petroleum, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
United States of America v. Capsource Fund LP
as 3:2012mc00075
Plaintiff:
United States of America
Defendant:
Capsource Fund LP
Receiver:
U.S. Small Business Administration
United States of America v. Novus Ventures II LP
as 3:2012mc00067
Plaintiff:
United States of America
Defendant:
Novus Ventures II LP
Receiver:
U.S. Small Business Administration
PNC Bank, National Association v. R & D Land Development Company, LLC et al
as 1:2012cv03729
Plaintiff:
PNC Bank, National Association
Defendant:
R & D Land Development Company, LLC, Richard W Laggett, Dawn S Laggett and others
Cause Of Action: 28 U.S.C. § 1332
Nixon et al v. U.S. Small Business Administration et al
as 1:2012cv00016
Plaintiff:
Madie Nixon , LaToya Conner , David Conner and others
Defendant:
U.S. Small Business Administration , Shelia Bartolomei-Garcia and Maria Ramirez
Cause Of Action: 28 U.S.C. § 1346
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