Cases filed in the Eleventh Circuit Courts
United States Of America v. Walnut Private Equity Fund, L.P.
as 4:2014mc00014
Plaintiff: United States Of America
Defendant: Walnut Private Equity Fund, L.P.
United States of America v. Walnut Private Equity Fund, L.P.
as 1:2014mc00037
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund, L.P.
Cause Of Action: Registration of Foreign Judgment
UNITED STATES OF AMERICA v. WALNUT PRIVATE EQUITY FUND, LP
as 5:2014mc00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: WALNUT PRIVATE EQUITY FUND, LP
United States of America v. Walnut Private Equity Fund LP
as 2:2014mc02248
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund LP
Receiver: United States Small Business Administration
United States of America v. Walnut Private Equity Fund, L.P.
as 6:2014mc00089
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund, L.P.
Cause Of Action: 15 U.S.C. § 0631 Small Business Act
United States of America et al v. Walnut Private Equity Fund, L.P.
as 2:2014mc03686
Receiver: U.S. Small Business Administration
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund, L.P.
Cause Of Action: 28 U.S.C. § 754
UNITED STATES OF AMERICA v. WALNUT PRIVATE EQUITY FUND LP
as 1:2014mc00045
Plaintiff: UNITED STATES OF AMERICA
Defendant: WALNUT PRIVATE EQUITY FUND LP
United States of America v. Walnut Private Equity Fund, L.P.
as 1:2014mc24320
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund, L.P.
Cause Of Action: 28 U.S.C. § 0754

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.


Why Is My Information Online?