Cases filed in Michigan
Cases 41 - 50 of 67
RBS Citizens, NA v. Bhakti, Inc
as 2:2011cv11337
Plaintiff: RBS Citizens, NA
Defendant: Bhakti, Inc. , Parvesh Beri , Vidya R. Beri and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Merchants Capital Partners, L.P.
as 1:2011mc00022
Plaintiff: United States of America
Defendant: Merchants Capital Partners, L.P.
Receiver: United States Small Business Administration
Land Holding, LLC v. The Palazzo Grande, Inc. et al
as 2:2011cv10723
Defendant: The Palazzo Grande, Inc., Domenico Belcastro, Domenico Belcastro Living Trust U/A/D March 27, 2007 and others
Plaintiff: Land Holding, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. FCA Venture Partners III SBIC, L.P. et al
as 1:2010mc00107
Plaintiff: United States of America
Defendant: FCA Venture Partners III SBIC, L.P.
Receiver: United States Small Business Administration
United States of America v. Valley Capital Corporation
as 1:2010mc00077
Plaintiff: United States of America
Defendant: Valley Capital Corporation
Receiver: United States Small Business Administration
United States of America v. Trident Growth Fund, L.P.
as 1:2010mc00053
Plaintiff: United States of America
Defendant: Trident Growth Fund, L.P.
Receiver: United States Small Business Administration
United States of America v. Development Capital Ventures, L.P.
as 1:2010mc00052
Plaintiff: United States of America
Defendant: Development Capital Ventures, L.P.
Receiver: United States Small Business Administration
United States of America v. GKM SBIC L.P.
as 1:2010mc00050
Plaintiff: United States of America
Defendant: GKM SBIC L.P.
Receiver: United States Small Business Administration
United States of America v. Smart Forest Ventures I, L.P.
as 1:2010mc00019
Plaintiff: United States of America
Defendant: Smart Forest Ventures I, L.P.
Receiver: United States Small Business Administration
United States of America v. Crossbow Venture Partners LP
as 1:2010mc00002
Plaintiff: United States of America
Defendant: Crossbow Venture Partners LP
Receiver: United States Small Business Administration

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