Cases 1 - 7 of 7
Peterson et al v. East Boston Saving Bank et al
as 1:2017cv11776
Plaintiff:
Gary George Peterson and Elin Agustsson
Defendant:
East Boston Saving Bank , Joseph Scurio and United States Small Business Adminstration
Cause Of Action: 15 U.S.C. § 1601
UNITED STATES OF AMERICA et al v. WALNUT INVESTMENT PARTNERS, L.P.
as 2:2015mc00001
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT INVESTMENT PARTNERS, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINSTRATION
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
The United States Small Business Adminstration v. Redstone Business Lenders, Inc.
as 4:2013mc00364
Plaintiff:
The United States Small Business Adminstration
Defendant:
Redstone Business Lenders, Inc.
Community National Bank, N.A. v. Gambrill et al
as 2:2012cv02662
Plaintiff:
Community National Bank, N.A.
Defendant:
James Gambrill , Avenue Area, Inc., United States Small Business Adminstration and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Mesbic Ventures, Inc.
as 1:2009mc00360
Plaintiff:
United States of America
Defendant:
Mesbic Ventures, Inc.
Receiver:
United States Small Business Adminstration
UNITED STATES OF AMERICA v. WALDEN CAPITAL PARTNERS, L.P.
as 1:2009mc00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALDEN CAPITAL PARTNERS, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINSTRATION
United States Of America v. Trusty Capital, Inc
as 3:2007mc00033
Plaintiff:
United States Of America and United States Of America
Defendant:
Trusty Capital, Inc
Receiver:
United States Small Business Adminstration
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