Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 187
USA v. CVP SBIC, L.P.
as 3:2016mc00194
Plaintiff: USA
Defendant: CVP SBIC, L.P.
Receiver: Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America v. CVP SBIC, L.P.
as 1:2016mc01742
Defendant: CVP SBIC, L.P.
Receiver: U.S. Small Business Administration
Plaintiff: United States of America
United States of America v. Red Rock Ventures-SBIC III, L.P.
as 1:2016mc00318
Defendant: Red Rock Ventures-SBIC III, L.P.
SBA: U.S. Small Business Administration
Plaintiff: United States of America
United States of America v. East Gate Private Equity Fund III, L.P.
as 1:2015mc02007
Defendant: East Gate Private Equity Fund III, L.P.
Receiver: U.S. Small Business Administration
Plaintiff: United States of America
USA v. East Gate Private Equity Fund III, L.P.
as 3:2015mc00151
Plaintiff: USA
Receiver: United States Small Business Administration
Defendant: East Gate Private Equity Fund III, L.P.
Cause Of Action: 28 U.S.C. § 754
USA v. Murex Investments I, L.P.
as 3:2015mc00130
Plaintiff: USA
Defendant: Murex Investments I, L.P.
Receiver: Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America v. Murex Investments I, L.P.
as 5:2015mc00035
Plaintiff: United States of America
Defendant: Murex Investments I, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Murex Investments I, L.P.
as 1:2015mc01688
Defendant: Murex Investments I, L.P.
Receiver: United States Small Business Administration (SBA)
Plaintiff: United States of America
USA v. Westbury Equity Partners, SBIC, L.P.
as 3:2015mc00127
Plaintiff: USA
Defendant: Westbury Equity Partners, SBIC, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America v. Westbury Equity Partners, SBIC, L.P.
as 5:2015mc00033
Plaintiff: United States of America
Defendant: Westbury Equity Partners, SBIC, L.P.
Receiver: U.S. Small Business Administration

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