Cases 31 - 40 of 94
In Re: Nonjudicial Civil Forfeiture
as 1:2014mc00001
Petitioner:
United States of America
Defendant:
Nonjudicial Civil Forfeiture
United States of America v. RCV SBIC, L.P.
as 1:2013mc00056
Plaintiff:
United States of America
Defendant:
RCV SBIC, L.P.
United States of America v. Taga
as 1:2013mc00038
Petitioner:
United States of America
Defendant:
Katherine Taga
United States of America v. Audubon Capital SBIC, L.P.
as 1:2013mc00035
Plaintiff:
United States of America
Defendant:
Audubon Capital SBIC, L.P.
United States of America v. North Texas MESBIC, Inc.
as 1:2013mc00032
Plaintiff:
United States of America
Defendant:
North Texas MESBIC, Inc.
United States of America v. GIV Venture Partners, L.P.
as 1:2013mc00030
Plaintiff:
United States of America
Defendant:
GIV Venture Partners, L.P.
United States of America v. Redstone Business Lenders, LLC
as 1:2013mc00029
Plaintiff:
United States of America
Defendant:
Redstone Business Lenders, LLC
United States of America v. Commerce Capital, L.P.
as 1:2013mc00020
Plaintiff:
United States of America
Defendant:
Commerce Capital, L.P.
United States of America v. Elk Associates Funding Corp.
as 1:2013mc00019
Plaintiff:
United States of America
Defendant:
Elk Associates Funding Corp.
UNITED STATES OF AMERICA v. GRH TECHNOLOGIES CONSTRUCTION CO., LTD. et al
as 1:2013cv00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GRH TECHNOLOGIES CONSTRUCTION CO., LTD. and CHEN PEI SU
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
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