Other Statutory Actions Cases filed in the Fourth Circuit Courts
United States of America v. East Gate Private Equity Fund III, L.P.
as 1:2015mc00515
Plaintiff: United States of America
Defendant: East Gate Private Equity Fund III, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 0754
Nicol et al v. Bright of America, LLC et al
as 2:2015cv13354
Plaintiff: Jonathan Nicol and Bright Acquisition Company, LLC
Defendant: Bright of America, LLC, Bright of America, Inc., West Virginia Certified Development Corporation and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. North America Investment Corporation
as 1:2014mc00549
Plaintiff: United States of America
Receiver: United States Small Business Administration
Defendant: North America Investment Corporation
Cause Of Action: 28 U.S.C. § 754
USA v. Pacific Mezzanine Fund, L.P.
as 1:2010mc00467
Plaintiff: United States of America
Defendant: Pacific Mezzanine Fund, L.P.
Receiver: United States Small Business Administration ("SBA")
Cause Of Action: 28 U.S.C. § 754
USA v. Development Capital Ventures, L.P.
as 1:2010mc00302
Plaintiff: United States of America
Defendant: Development Capital Ventures, L.P.
Receiver: United States Small Business Administration ("SBA")
Cause Of Action: 28 U.S.C. § 754
USA v. GKM SBIC, L.P.
as 1:2010mc00289
Plaintiff: United States of America
Defendant: GKM SBIC, L.P.
Receiver: United States Small Business Administration ("SBA")
Cause Of Action: 28 U.S.C. § 754
USA v. Smart Forest Ventures I, L.P.
as 1:2010mc00064
Plaintiff: United States of America
Defendant: Smart Forest Ventures I, L.P.
Receiver: United States Small Business Administration ("SBA")
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
PMTech, Inc. v. United States Small Business Administration
as 1:2008cv00338
Plaintiff: PMTech, Inc.
Defendant: United States Small Business Administration
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None

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