Cases 31 - 40 of 118
UNITED STATES OF AMERICA et al v. WALNUT PRIVATE EQUITY FUND, L.P.
as 1:2014mc00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT PRIVATE EQUITY FUND, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. WALNUT PRIVATE EQUITY FUND, L.P.
as 2:2014mc00543
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT PRIVATE EQUITY FUND, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. AZAREL INC. et al
as 2:2014cv00888
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
AZAREL INC., JUNG KIM and HWA SUP KIM
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. RCV SBIC, L.P.
as 2:2013mc00506
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
RCV SBIC, L.P.
UNITED STATES OF AMERICA et al v. RCV SBIC, L.P.
as 3:2013mc00587
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RCV SBIC, L.P.
Receiver:
United States Small Business Administration
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. H.I. RUBY CLEANERS, INC. et al
as 2:2013cv07284
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
H.I. RUBY CLEANERS, INC., JSK CLEANERS INC., CHUL W. KIM and others
Cause Of Action: 15 U.S.C. § 631
UNITED STATES SMALL BUSINESS ADMINISTRATION v. SILVER CREEK CONSTRUCTION LLC et al
as 2:2013cv06044
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
SILVER CREEK CONSTRUCTION LLC, THOMAS CHOI, ATLANTIC CITY SHOWBOAT, INC. and others
Cause Of Action: 28 U.S.C. § 754
UNITED STATES OF AMERICA et al v. AUDUBON CAPITAL SBIC, L.P.
as 2:2013mc00221
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AUDUBON CAPITAL SBIC, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: copy of Order from Another District Court
Type:
Other Statutes
UNITED STATES OF AMERICA v. AUDUBON CAPITAL SBIC, L.P.
as 2:2013mc00369
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AUDUBON CAPITAL SBIC, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA et al v. NORTH TEXAS MESBIC, INC.
as 3:2013mc00060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NORTH TEXAS MESBIC, INC.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
