Cases 1 - 10 of 44
US Small Business Administration v. Provident Bank
as 1:2018cv00746
Defendant:
Provident Bank
Plaintiff:
US Small Business Administration
Cause Of Action: 28 U.S.C. ยง 1330
USA v. CEI Community Ventures, LLC
as 1:2017mc00042
Defendant:
CEI Community Ventures, LLC
Receiver:
US Small Business Administration
Plaintiff:
USA
UNITED STATES OF AMERICA v. CVP SBIC LP
as 2:2016mc00199
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CVP SBIC LP
Receiver:
US SMALL BUSINESS ADMINISTRATION
USA v. CVP SBIC, L.P.
as 1:2016mc00043
Defendant:
CVP SBIC, L.P.
Receiver:
US Small Business Administration
Plaintiff:
USA
UNITED STATES OF AMERICA v. RED ROCK VENTURES SBIC III LP
as 2:2016mc00035
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RED ROCK VENTURES SBIC III LP
Receiver:
US SMALL BUSINESS ADMINISTRATION
USA v. Red Rock Ventures SBIC III, L.P.
as 1:2016mc00011
Defendant:
Red Rock Ventures SBIC III, L.P.
Receiver:
US Small Business Administration
Plaintiff:
USA
UNITED STATES OF AMERICA v. EAST GATE PRIVATE EQUITY FUND III LP
as 2:2015mc00338
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EAST GATE PRIVATE EQUITY FUND III LP
Receiver:
US SMALL BUSINESS ADMINISTRATION
USA v. East Gate Private Equity Fund III, L.P.
as 1:2015mc00055
Defendant:
East Gate Private Equity Fund III, L.P.
Receiver:
US Small Business Administration
Plaintiff:
USA
USA v. Murex Investment I, L.P.
as 1:2015mc00051
Defendant:
Murex Investment I, L.P.
Receiver:
US Small Business Administration
Plaintiff:
USA
UNITED STATES OF AMERICA v. MUREX INVESTMENTS LLP
as 2:2015mc00287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MUREX INVESTMENTS LLP
Receiver:
US SMALL BUSINESS ADMINISTRATION
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