Cases 11 - 20 of 30
United States of America (Small Business Administration) v. Doe et al
as 3:2021cv01327
Plaintiff:
United States of America (Small Business Administration)
Defendant:
John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. John Doe et al
as 3:2020cv01643
Defendant:
JOHN DOE and Richard Roe
Plaintiff:
United States of America (Small Business Administration) and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. John Doe et al
as 3:2020cv01644
Defendant:
JOHN DOE and Richard Roe
Plaintiff:
United States of America (Small Business Administration) and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America (Small Business Administration) v. Evelyn
as 3:2019cv02117
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Gonzalez Robles Evelyn and Evelyn Gonzalez-Robles
Cause Of Action: 28 U.S.C. § 1345
United States (Small Business Administration) v. CEI Community Ventures, LLC SBIC, L.P.
as 3:2017mc00517
Receiver:
United States of America (Small Business Administration)
Defendant:
CEI Community Ventures, LLC SBIC, L.P.
Cause Of Action: 15 U.S.C. § 631
Alicea-Baez v. United States of America (Small Business Administration)
as 3:2016cv02962
Defendant:
United States of America (Small Business Administration)
Plaintiff:
Maria Alicea-Baez
Cause Of Action: 28 U.S.C. § 1442
United States of America (Small Business Administration) v. East Gate Private Equity Fund III, L.P.
as 3:2015mc00504
Plaintiff:
United States of America (Small Business Administration)
Defendant:
East Gate Private Equity Fund III, L.P.
United States of America (Small Business Administration) v. Murex Investments I, L.P.
as 3:2015mc00413
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Murex Investments I, L.P.
USA (Small Business Administration v. Novus Ventures II, L.P.
as 3:2012mc00405
Receiver:
United States of America (Small Business Administration)
Defendant:
Novus Ventures II, L.P.
United States of America (Small Business Administration) v. Merchants Capital Partners, L.P.
as 3:2011mc00135
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Merchants Capital Partners, L.P.
Receiver:
Small Business Administration
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