Cases filed in Indiana
Cases 11 - 20 of 55
UNITED STATES OF AMERICA v. NORTH AMERICA INVESTMENT CORPORATION
as 1:2014mc00105
Defendant: NORTH AMERICA INVESTMENT CORPORATION
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. FIRST NEW ENGLAND CAPITAL 2, L.P.
as 1:2014mc00095
Defendant: FIRST NEW ENGLAND CAPITAL 2, L.P.
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. ADENA VENTURES, LP
as 1:2014mc00057
Defendant: ADENA VENTURES, LP
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. WATERSIDE CAPITAL CORPORATION
as 1:2014mc00054
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant: WATERSIDE CAPITAL CORPORATION
UNITED STATES OF AMERICA v. RCV SBIC, LP
as 1:2013mc00138
Defendant: RCV SBIC, LP
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. AUDUBON CAPITAL SBIC, LP
as 1:2013mc00102
Defendant: AUDUBON CAPITAL SBIC, LP
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. NORTH TEXAS MESBIC, INC.
as 1:2013mc00084
Defendant: NORTH TEXAS MESBIC, INC.
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES SMALL BUSINESS ADMINISTRATION v. REDSTONE BUSINESS LENDERS LLC
as 1:2013mc00071
Defendant: REDSTONE BUSINESS LENDERS LLC
Plaintiff: UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. COMMERCE CAPITAL, LP
as 1:2013mc00053
Defendant: COMMERCE CAPITAL, LP
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. CAPSOURCE FUND, LP
as 1:2012mc00088
Defendant: CAPSOURCE FUND, LP
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION

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