Cases 21 - 30 of 101
United States of America v. CEI Community Ventures, LLC
as 3:2017mc03004
Plaintiff:
United States of America
Defendant:
CEI Community Ventures, LLC
Receiver:
United States Small Business Administration
Ladany et al v. United States Small Business Administration et al
as 1:2016cv03871
Plaintiff:
Scott D. Ladany and SDL Building Enterprises, LLC
Defendant:
United States Small Business Administration and Maria Contreras-Sweet
Cause Of Action: 15 U.S.C. § 631
UNITED STATES OF AMERICA v. RED ROCK VENTURES -- SBIC III LP
as 1:2016mc00006
Defendant:
RED ROCK VENTURES -- SBIC III LP
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. EAST GATE PRIVATE EQUITY FUND III, L.P.
as 1:2015mc00093
Defendant:
EAST GATE PRIVATE EQUITY FUND III, L.P.
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 631 Small Business Act
United States of America v. East Gate Private Equity Fund III LP
as 3:2015mc03019
Plaintiff:
United States of America
Defendant:
East Gate Private Equity Fund III LP
Receiver:
United States Small Business Administration
United States of America v. Murex Investments I LP
as 3:2015mc03014
Plaintiff:
United States of America
Defendant:
Murex Investments I LP
Receiver:
United States Small Business Administration
UNITED STATES OF AMERICA v. MUREX INVESTMENT I LP
as 1:2015mc00078
Defendant:
MUREX INVESTMENT I LP
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. WESTBURY EQUITY PARTNERS SBIC, L.P.
as 1:2015mc00072
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
WESTBURY EQUITY PARTNERS SBIC, L.P.
United States of America v. Westbury Equity Partners SBIC LP
as 3:2015mc03015
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners SBIC LP
Receiver:
United States Small Business Administration
Vaninger v. Contreras-Sweet et al
as 3:2015cv00801
Plaintiff:
Chad Vaninger
Defendant:
Maria Contreras-Sweet and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1331
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