Cases filed in the US District Court for the Southern District of Ohio
Cases 1 - 10 of 28
Continental Real Estate Companies v. Small Business Administration et al
as 2:2023cv01921
Plaintiff: Continental Real Estate Companies
Defendant: Small Business Administration, ADMINISTRATOR ISABELLA CASILLAS GUZMAN and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Morris, Sr. v. Small Business Administration et al We have downloadable decisions or orders for this case
as 3:2022cv00221
Plaintiff: Leon A. Morris, Sr.
Defendant: Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Theatre Management Corporation v. Small Business Administration et al
as 1:2022cv00282
Plaintiff: Theatre Management Corporation
Defendant: Small Business Administration, Administrator isabella casillas guzman and Isabella Casillas Guzman
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. CVP SBIC, L.P.
as 2:2016mc00042
Plaintiff: United States of America
Defendant: CVP SBIC, L.P.
Receiver: U.S. Small Business Administration
United States of America v. East Gate Private Equity Fund III, L.P.
as 2:2015mc00051
Plaintiff: United States of America
Defendant: East Gate Private Equity Fund III, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Murex Investment I, L.P.
as 2:2015mc00043
Plaintiff: United States of America
Defendant: Murex Investment I, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Walnut Investment Partners, L.P.
as 1:2014cv00965
Plaintiff: United States of America
Defendant: Walnut Investment Partners, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
United States of America v. Investcare Partners, L.P.
as 2:2014mc00040
Plaintiff: United States of America
Defendant: Investcare Partners, L.P.
Receiver: Small Business Administration
United States of America v. North America Investment Corporation
as 2:2014mc00035
Plaintiff: United States of America
Defendant: North America Investment Corporation
Receiver: U.S. Small Business Administration
United States of America et al v. Walnut Private Equity Fund, L.P.
as 1:2014cv00865
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631

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