Cases 1 - 10 of 11
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
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. 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. Westbury Investment Partners SBIC, L.P.
as 3:2015mc03007
Plaintiff:
United States of America
Defendant:
Westbury Investment Partners SBIC, L.P.
Receiver:
United States Small Business Administration
United States of America v. New Markets Growth Fund LLC
as 3:2015mc03004
Plaintiff:
United States of America
Defendant:
New Markets Growth Fund LLC
Receiver:
United States Small Business Administration
United States of America v. Walnut Private Equity Fund LP
as 3:2014mc03039
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund LP
Receiver:
United States Small Business Administration
United States of America v. North America Investment Corporation
as 3:2014mc03038
Plaintiff:
United States of America
Defendant:
North America Investment Corporation
Receiver:
United States Small Business Administration
United States of America v. Adena-Ventures LP
as 3:2014mc03015
Plaintiff:
United States of America
Defendant:
Adena-Ventures LP and United States Small Business Administration
United States of America v. Waterside Capital Corporation
as 3:2014mc03014
Plaintiff:
United States of America
Defendant:
Waterside Capital Corporation
Receiver:
United States Small Business Administration
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