Cases 11 - 20 of 93
United States of America v. CVP SBIC LP
as 3:2016mc03008
Plaintiff:
United States of America
Defendant:
CVP SBIC LP
Receiver:
Small Business Administration
USA v. Keystone Consolidated Industries, Inc
as 1:2016cv01057
Defendant:
Keystone Consolidated Industries, Inc
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 7413
United States of America v. Red Rock Ventures SBIC III LP
as 3:2016mc03003
Plaintiff:
United States of America
Defendant:
Red Rock Ventures SBIC III LP
Receiver:
U.S. Small Business Administration
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. Lyons
as 3:2015cv03270
Plaintiff:
United States of America
Defendant:
Kelly E Lyons
Cause Of Action: 26 U.S.C. § 7402
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. 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
United States of America v. Gearing et al
as 1:2015cv01333
Plaintiff:
United States of America
Defendant:
Donna Gearing and Larry Thomason
Cause Of Action: 42 U.S.C. § 9601
United States of America v. Velocity Equity Partners I LP
as 3:2015mc03011
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I LP
Receiver:
Small Business Administration
United States of America v. Grosvenor Special Ventures IV LP
as 3:2015mc03010
Plaintiff:
United States of America
Defendant:
Grosvenor Special Ventures IV LP
Receiver:
Small Business Administration
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