Cases 1 - 10 of 35
US v. Scamaroni-Cintron
as 23-1152
Appellee:
UNITED STATES
Defendant / Appellant:
MARTIN SCAMARONI-CINTRON
Interested Party:
U.S. SMALL BUSINESS ADMINISTRATION, OHIO DEPARTMENT OF JOB AND FAMILY SERVICES, MAINE DEPARTMENT OF LABOR and others
USA v. CEI Community Ventures Fund LLC
as 1:2017mc00038
Defendant:
CEI Community Ventures Fund LLC
Plaintiff:
USA
Receiver:
U.S. Small Business Administration
United States of America v. East Gate Private Equity Fund III, L.P.
as 1:2015mc00126
Plaintiff:
United States of America
Defendant:
East Gate Private Equity Fund III, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. New Markets Growth Fund, LLC
as 1:2015mc00046
Plaintiff:
United States of America
Defendant:
New Markets Growth Fund, LLC
Receiver:
U.S. Small Business Administration
United States of America v. Walnut Investment Partners, L.P.
as 1:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
Receiver:
U.S. Small Business Administration
In Re: SBA Receiver for InvestCare
as 3:2014mc00509
Plaintiff:
USA
Defendant:
InvestCare Partners, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Waterside Capital Corporation et al
as 1:2014mc91155
Plaintiff:
United States of America
Defendant:
Waterside Capital Corporation
Receiver:
U.S. Small Business Administration
United States of America v. Waterside Capital Corporation
as 1:2014mc00043
Plaintiff:
United States of America
Defendant:
Waterside Capital Corporation
Receiver:
U.S. Small Business Administration
United States of America v. Audubon Capital SBIC, L.P. et al
as 1:2013mc91208
Plaintiff:
United States of America
Defendant:
Audubon Capital SBIC, L.P.
Receiver:
U.S. Small Business Administration
USA v. North Texas MESBIC, Inc.
as 1:2013mc00087
Plaintiff:
USA
Receiver:
U.S. Small Business Administration
Defendant:
North Texas MESBIC, Inc.
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