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, )

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