Cases 1 - 4 of 4
United States of America v. Walnut Private Equity Fund, L.P.
as 1:2014mc00084
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
United States of America et al v. Walnut Private Equity Fund, L.P.
as 1:2014cv00865
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
Walnut Private Equity Fund, L.P. et al v. Argo Tea, Inc. et al
as 1:2011cv00770
Plaintiff:
Walnut Private Equity Fund, L.P.
Defendant:
Argo Tea, Inc. , Arsen Avakian , Mosaix Ventures and others
Intervenor_plaintiff:
Hauser Capital Partners, LLC and Hauser Tysoe, LLC
Intervenor_defendant:
Argo Tea, Inc.
Cause Of Action: 28 U.S.C. § 1441
Walnut Investment Partners, LP et al v. Gourley & Gourley, LLC et al
as 1:2007cv00380
Plaintiff:
Walnut Investment Partners, LP, Walnut Investment Partners, LP, Walnut Private Equity Fund, LP and others
Defendant:
Gourley & Gourley, LLC and Trent Gourley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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