USA v. Hispania Private Equity, L.P.

Filing 1

CONSENT ORDER OF RECEIVERSHIP, Signed by United States District Court Judge, Samuel Der-Yeghiayan on November 30, 2012. (Attachments: # 1 Complaint, # 2 Civil Cover Sheet) (johar, )

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CIVIL COVER SHEET JS 44 (Rev. 12/11) District of Colorado Form The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM) DEFENDANTS L (a) PLAINTIFFS Hispania Private Equity, L.P. United States of America (b) County of Residence of First Listed Defendant County of Residence of First Listed Plaintiff Cook County,IL (IN U S PLAINTIFF CASES ONLY) (EXCEPT IN U.S. PLAINTIFF CASES) NOTE IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT OF LAND INVOLVED. (C) Attorneys (Firm Name, Address, and Thlephone Number) Attorneys (If Known) Adene Embrey, US SBA 409 3rd Street, SW Washington, DC 20416 202-205-6976 II. BASIS OF JURISDICTION (Place an X One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES For Diversity Cases Only) u 3 Federal Question 1 U.S. Government Plaintiff PTE (U.S. Government Not a Party) u 2 U.S. Government Defendant (Place an "X" in One Box for Plainly and One Box for Defendant) PTF DEF DEF u1 Citizen of Another State u 4 Diversity u1 u 2 u 2 Incorporated and Principal Place (Indicate Citizenship of Parties in Item III) of Business In Another State Citizen or Subject of a u 3 Foreign Nation 3 u4 u4 u 5 u5 0 6 Incorporated or Principal Place of Business In This State Citiz n of This State 06 Foreign Country IV. NATURE OF SUIT (Place an ''X" in One Box Onl 1:: , ... 44.4CONTRACT4444,4 4 44 PERSONAL INJURY u 110 Insurance 310 Airplane El 120 Marine II 315 Airplane Product u 130 Miller Act Liability III 140 Negotiable Instrument 320 Assault,, Libel & Ill 150 Recovery of Overpayment u Slander & Enforcement of Judgment MI 330 Federal Employers' u 151 Medicare Act Liability . 152 Recovery of Defaulted Marine Student Loans (Excl. Veterans) u 345 Marine Product Liability u 153 Recovery of Overpayment 350 Motor Vehicle of Veteran's Benefits 355 Motor Vehicle u 160 Stockholders' Suits Product Liability • 190 Other Contract 111 360 Other Personal Injury u 195 Contract Product Liability 362 Personal Injury 196 Franchise Med. Malpractice • 340 E . E c.- R PERSONAL INJURY 1. 365 Personal Injury Product Liability 367 Health Care/ Pharmaceutical Personal Injury Product Liability u 368 Asbestos Personal Injury Prod ct L bIty PERSONAL PROPERTY u 370 Other Fraud 371 Truth in Lending u 380 Other Personal Property Damage 385 Property Damage Product Liability PRISONER PETITIONS u 510 Motions to Vacate Sentence E ,,,,,t PROPERTY mains. . 820 Copyrights 830 Patent 840 Trademark " LABOR 4SOCIAL SECURITY • • -, IIII 710 Fair Labor Standards Act 720 Labor/Mgmt. Relations U Ei . u 400 State Reapportionment 410 Antitrust 430 Banks and Banking • u 450 Commerce u 460 Deportation III 470 Racketeer Influenced and Corrupt Organizations E u 740 Railway Labor Act 751 Family and Medical Leave Act E E E 0 E E E E E OTHERSTATUTES 4 u 375 False Claims Act u 480 Consumer Credit 861 HIA (1395ft) 490 Cable/Sat TV 862 Black Lung (923) 850 Securities/Commodities/ 863 DIWC/DIWW (405(g)) Exchange 864 SSID Title XVI u 890 Other Statutory Actions 865 RSI (405(g)) u 891 Agricultural Acts 893 Environmental Matters TAX SUITS •- - E U 790 Other Labor Litigation CIVIL GRIM ' '' 440 Other Civil Rights u 791 Empl. Ret. Inc. Security Act u 441 Voting Habeas Corpus: 1.1 442 Employment 530 General 443 Housing/ ...y,,,rn IMMIGRATION , . 535 Death Penalty 44 Accommodations 462 Naturalization Applicatio 540 Mandamus & Other 445 Amer. w/Disabilities u u 463 Habeas Corpus Employment u 550 Civil Rights Alien Detainee 555 Prison Condition 446 Amer. w/Disabilities (Prisoner Petition) Other 560 Civil Detainee 65 Other Immigration 448 Education Conditions of Confinement Actions OPER u 210 Land Condemnation 220 Foreclosure u 230 Rent Lease & Ejectment 111 240 Torts to Land 245 Tort Product Liability 290 All Other Real Property BANKRUPTCY44 ` , E/PENALTY ' 625 Drug Related Seizure u 422 Appeal 28 USC 158 of Property 21 USC 881 • 423 Withdrawal 28 USC 157 690 Other 0 870 Taxes (U.S. Plaintiff or Defendant) 871 IRS - Third Party 26 USC 7609 LI 895 Freedom of Information Act 896 Arbitration u 899 Administrative Procedure Act/Review or Appeal of Agency Decision u 950 Constitutionality of State Statutes s 0 E n V. ORIGIN I Original Proceeding (Place an X" in One Box Only) u 2 Remov d from State Court u 3 Remanded from Appellate Court u 4 Reinstated or u 5 Tnorhf rrgs trfro a ra ttse d ictm u 6 Multidistrict Litigation Reopened (specify Cite the U.S. Civil Statute under which you are tiling (Do not cite jurisdictional sea ides unless diversity): Appeal to District u 7 Judge from Magistrate Judgmer 28 USC 754 VI. CAUSE OF ACTION u AP Docket Brief description of cause: Notice of appointment of federal receiver in another federal district VII. REQUESTED IN COMPLAINT: u CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23 CHECK YES only if demanded in complaint: DEMAND SO DATE SIGNATURE OF ATTORNEY OF RECORD 12/3/12 JURY DEMAND: [1] Yes DI No /s Arlene Embrey <44 FOR onterusE ONLY RECEIPT # AMOUNT APPLYING IFP JUDGE MAG. JUDGE Appendix A

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