Cases filed in the Fourth Circuit Courts
Cases 81 - 88 of 88
United States Of America v. CapSource Find, L.P.
as 7:2012mc00054
Defendant: CapSource Find, L.P.
Plaintiff: United States Of America
Receiver: United States Small Business Administration
United States Of America v. L Capital Partners SBIC, L.P.
as 7:2012mc00017
Defendant: L Capital Partners SBIC, L.P.
Plaintiff: United States Of America
Receiver: United States Small Business Administration
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
THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P. v. INFUSION CAPITAL INVESTMENT CORPRATION et al
as 1:2009mc00051
Plaintiff: THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P.
Defendant: INFUSION CAPITAL INVESTMENT CORPRATION and INVESTMENT CAPITAL HOLDINGS
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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