Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. WALNUT PRIVATE EQUITY FUND, L.P.
as 2:2014mc00277
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT PRIVATE EQUITY FUND, L.P.
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
United States of America v. Walnut Private Equity Fund LP
as 1:2014mc00230
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund LP
Cause Of Action: 28 U.S.C. § 754
UNITED STATES OF AMERICA et al v. Walnut Private Equity Fund, L.P.
as 3:2014mc00662
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
Small Business Administration
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
G & G LLC v. Hyde et al
as 1:2007cv00440
Plaintiff:
G & G LLC
Defendant:
James L. Hyde, Verdi White, III, Doyle Judd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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