Cases filed in New York
Cases 41 - 50 of 63
United States of America v. Commerce Capital, L.P.
as 1:2013mc00023
Plaintiff: United States of America
Defendant: Commerce Capital, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Commerce Capital, L.P.
as 5:2013mc00031
Plaintiff: United States of America
Defendant: Commerce Capital, L.P.
Receiver: U.S. Small Business Administration
United States (on behalf of its agency, the U.S. Small Business Administration) v. Commerce Capital, L.P
as 1:2013mc00178
Plaintiff: United States (on behalf of its agency, the U.S. Small Business Administration)
Defendant: Commerce Capital, L.P
Cause Of Action: M 19-63 Receivers - Property in Other Districts
United States of America v. Hanam Capital Corporation
as 1:2012mc00069
Plaintiff: United States of America
Defendant: Hanam Capital Corporation
Receiver: U.S. Small Business Administration
United States of America v. Hanam Capital Corporation
as 1:2012mc00834
Defendant: Hanam Capital Corporation
Receiver: U.S. Small Business Administration
Plaintiff: United States of America
United States of America v. Novus Ventures II, L.P.
as 1:2012mc00543
Defendant: Novus Ventures II, L.P.
Receiver: U.S. Small Business Administration
Plaintiff: United States of America
United States of America v. L Capital Partners SBIC, L.P.
as 5:2012mc00027
Plaintiff: United States of America
Defendant: L Capital Partners SBIC, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Pacesetter SBIC Fund, Inc.
as 5:2011mc00088
Plaintiff: United States of America
Defendant: Pacesetter SBIC Fund, Inc.
Receiver: U.S. Small Business Administration
United States of America v. Merchants Capital Partners, L.P.
as 5:2011mc00026
Plaintiff: United States of America
Defendant: Merchants Capital Partners, L.P.
Receiver: U.S. Small Business Administration
United States of America v. FCA Venture Partners III SBIC, Limited Partnership
as 5:2010mc00103
Plaintiff: United States of America
Defendant: FCA Venture Partners III SBIC, Limited Partnership
Receiver: U.S. Small Business Administration

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