Cases filed in the US District Court for the Southern District of California
Cases 11 - 20 of 40
United States of America v. Grosvenor Special Ventures IV, L.P.
as 3:2015mc00678
Plaintiff: United States of America
Receiver: United States Small Business Administration
Defendant: Grosvenor Special Ventures IV, L.P.
United States of America v. New Markets Growth Fund, LLC
as 3:2015mc00398
Plaintiff: United States of America
Defendant: New Markets Growth Fund, LLC
Receiver: U.S. Small Business Administration
United States of America v. Walnut Investment Partners, L.P.
as 3:2015mc00007
Plaintiff: United States of America
Defendant: Walnut Investment Partners, L.P.
Receiver: U.S. Small Business Administration
United States of America v. InvestCare Partners, L.P.
as 3:2014mc01507
Plaintiff: United States of America
Defendant: InvestCare Partners, L.P.
Receiver: U.S. Small Business Administration
United States of America v. North America Investment Corporation
as 3:2014mc01345
Plaintiff: United States of America
Defendant: North America Investment Corporation
Receiver: United States Small Business Administration
United States of America v. First New England Capital 2, L.P.
as 3:2014mc01193
Plaintiff: United States of America
Defendant: First New England Capital 2, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Adena Ventures, L.P.
as 3:2014mc00722
Plaintiff: United States of America
Defendant: Adena Ventures, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Waterside Capital Corporation
as 3:2014mc00682
Plaintiff: United States of America
Defendant: Waterside Capital Corporation
Receiver: U.S. Small Business Administration
Agha v. Gordon Mills et al
as 3:2013cv01943
Plaintiff: Maxwell C. Agha
Defendant: Karen Gordon Mills , U.S. Small Business Administration , California Bank & Trust and others
Cause Of Action: 28 U.S.C. § 1331
Bank of America, N.A. v. Booth
as 3:2012cv02225
Plaintiff: Bank of America, N.A.
Defendant: Joe E. Booth, Robert Allen Booth, Nicole Marie Booth and others
Cause Of Action: 23 U.S.C. § 1441

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