Cases 101 - 110 of 371
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. 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.
IN RE: MOTIONS SEEKING RELIEF PURSUANT TO JOHNSON V. UNITED STATES, 135 S. CT. 2551 (2015)
as 1:2015mc00069
In Re:
MOTIONS SEEKING RELIEF PURSUANT TO JOHNSON V. UNITED STATES, 135 S. CT. 2551 (2015)
UNITED STATES OF AMERICA v. $220,020.00 IN UNITED STATES CURRENCY
as 1:2015mc00066
Defendant:
$220,020.00 IN UNITED STATES CURRENCY
Interested Party:
JAMES KIRKHAM
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES et al v. INDIANA UNIVERSITY HEALTH INC. et al
as 1:2013cv02009
Defendant:
HEALTHNET, INC., INDIANA UNIVERSITY HEALTH INC. and MDWISE, INC.
Relator:
JUDITH ROBINSON
Plaintiff:
STATE OF INDIANA and UNITED STATES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. VELOCITY EQUITY PARTNERS 1 SBIC LP
as 1:2015mc00054
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
VELOCITY EQUITY PARTNERS 1 SBIC LP
NESMITH et al v. STEVENS
as 1:2015cv00956
Plaintiff:
ALISON NESMITH and ALPHONSO NESMITH
Defendant:
KATHERINE STEVENS
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
UNITED STATES OF AMERICA v. GROSVENOR SPECIAL VENTURES IV LP
as 1:2015mc00047
Defendant:
GROSVENOR SPECIAL VENTURES IV LP
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. ROHRER, II, DO
as 2:2015cv00152
Defendant:
JAMES R. ROHRER, II
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0842 Civil Penalty for Violation re Controlled Substance
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