Cases filed in the Second Circuit Courts
United States Of America v. GIV Venture Partners, L.P.
as 1:2013mc00278
Plaintiff: United States Of America
Defendant: GIV Venture Partners, L.P.
Cause Of Action: M 19-63 Receivers - Property in Other Districts
United States of America v. GIV Venture Partners, L.P.
as 1:2013mc00040
Plaintiff: United States of America
Defendant: GIV Venture Partners, L.P.
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. GIV Venture Partners, L.P.
as 2:2013mc00069
Plaintiff: United States of America
Defendant: GIV Venture Partners, L.P.
USA v. GIV Venture Partners, L.P.
as 3:2013mc00108
Plaintiff: USA
Defendant: GIV Venture Partners, L.P.
Receiver: Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Roman et al v. Busy Bee Laundromat et al
as 2:2010cv04338
Plaintiff: Sandra Barquero and Carmen Roman
Defendant: Busy Bee Laundromat, GIV Wash, Clean & Dry, Inc., Stephen Gregoretti and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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