Cases filed in the Second Circuit Courts
Cases 41 - 50 of 74
United States of America v. Waterside Capital Corporation
as 5:2014mc00030
Plaintiff: United States of America
Defendant: Waterside Capital Corporation
Receiver: U.S. Small Business Administration
United States of America v. RCV SBIC, L.P.
as 5:2013mc00077
Plaintiff: United States of America
Defendant: RCV SBIC, L.P.
Receiver: U.S. Small Business Administration
Dolan v. U.S. Small Business Administration et al
as 2:2013cv01394
Plaintiff: Raymond Dolan
Defendant: U.S. Small Business Administration and U.S. Department of Treasury
Cause Of Action: 05 U.S.C. ยง 702 Administrative Procedure Act
United States of America v. Audubon Capital SBIC, L.P.
as 5:2013mc00049
Plaintiff: United States of America
Defendant: Audubon Capital SBIC, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Audubon Capital SBIC, L.P.
as 1:2013mc00549
Defendant: Audubon Capital SBIC, L.P.
Receiver: U.S. Small Business Administration
Plaintiff: United States of America
United States of America v. North Texas MESBIC, Inc.
as 5:2013mc00043
Plaintiff: United States of America
Defendant: North Texas MESBIC, Inc.
Receiver: U.S. Small Business Administration
United States of America v. GIV Venture Partners, L.P.
as 5:2013mc00041
Plaintiff: United States of America
Defendant: GIV Venture Partners, L.P.
Receiver: U.S. Small Business Administration
United States of America v. GIV Venture Partners, LP
as 1:2013mc00575
Defendant: GIV Venture Partners, LP
SBA: U.S. Small Business Administration
Plaintiff: United States of America
United States of America v. Redstone Business Lenders, LLC
as 5:2013mc00037
Plaintiff: United States of America
Defendant: Redstone Business Lenders, LLC
Receiver: U.S. Small Business Administration
United States of America v. Commerce Capital, L.P.
as 1:2013mc00023
Plaintiff: United States of America
Defendant: Commerce Capital, L.P.
Receiver: U.S. Small Business Administration

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