Cases 61 - 70 of 274
UNITED STATES OF AMERICA v. RED ROCK VENTURES - SBIC III, L.P.
as 2:2016mc00111
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RED ROCK VENTURES - SBIC III, L.P.
Receiver:
SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA et al v. East Gate Private Equity Fund III, LP
as 3:2015mc00470
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
East Gate Private Equity Fund III, LP
Receiver:
Small Business Administration
UNITED STATES OF AMERICA v. EAST GATE PRIVATE EQUITY FUND III, L.P.
as 2:2015mc00318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EAST GATE PRIVATE EQUITY FUND III, L.P.
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. EAST GATE PRIVATE EQUITY FUND III, L.P.
as 2:2015mc00735
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EAST GATE PRIVATE EQUITY FUND III, L.P.
Receiver:
SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA et al v. Murex Investments I, L.P.
as 3:2015mc00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Murex Investments I, L.P.
Receiver:
Small Business Administration
UNITED STATES OF AMERICA v. MUREX INVESTMENTS I, L.P.
as 2:2015mc00655
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MUREX INVESTMENTS I, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. MUREX INVESTMENTS I, L.P.
as 2:2015cv04725
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MUREX INVESTMENTS I, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. WESTBURY EQUITY PARTNERS, SBIC, L.P.
as 2:2015mc00629
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WESTBURY EQUITY PARTNERS, SBIC, L.P.
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
SMITH et al v. UNITED STATES DEPATRMENT OF TREASURY, BUREAU OF THE FISCAL SERVICE et al
as 2:2015cv03915
Plaintiff:
MARK I. SMITH and CHARLES SHOEMAKER
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, BUREAU OF THE FISCAL SERVICE and UNITED STATES DEPARTMENT OF COMMERCE, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA et al v. Velocity Equity Partners I, L.P.
as 3:2015mc00324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Velocity Equity Partners I, L.P.
Receiver:
Small Business Administration
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