Cases 11 - 20 of 77
UNITED STATES OF AMERICA v. CEI COMMUNITY VENTURES FUNDS LLC
as 2:2017mc00805
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CEI COMMUNITY VENTURES, LLC
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
GOLDEN GATE NATIONAL SENIOR CARE LLC et al v. HALLER
as 1:2017cv00022
Plaintiff:
GOLDEN GATE NATIONAL SENIOR CARE LLC , GGNSC WARREN KINZUA VALLEY, LP , GGNSC WARREN KINZUA VALLEY GP, LLC and others
Defendant:
EVELYN L. HALLER
Cause Of Action: 28 U.S.C. § 1332
GOLDEN GATE NATIONAL SENIOR CARE LLC et al v. LEINER
as 2:2016cv01301
Plaintiff:
GOLDEN GATE NATIONAL SENIOR CARE LLC , GGNSC UNIONTOWN LP , GGNSC HOLDINGS LLC and others
Defendant:
JOAN LEINER
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. CVP SBIC, L.P.
as 2:2016mc00635
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CVP SBIC, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. RED ROCK VENTURES - SBIC III, L.P.
as 2:2016mc00111
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RED ROCK VENTURES - SBIC III, L.P.
Receiver:
SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. EAST GATE PRIVATE EQUITY FUND III, L.P.
as 2:2015mc00735
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EAST GATE PRIVATE EQUITY FUND III, L.P.
Receiver:
SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. MUREX INVESTMENTS I, L.P.
as 2:2015mc00655
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MUREX INVESTMENTS I, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. WESTBURY EQUITY PARTNERS, SBIC, L.P.
as 2:2015mc00629
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WESTBURY EQUITY PARTNERS, SBIC, L.P.
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. VELOCITY EQUITY PARTNERS I, L.P.
as 2:2015mc00421
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VELOCITY EQUITY PARTNERS I, L.P.
Receiver:
SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. GROSVENOR SPECIAL VENTURES IV, L.P.
as 2:2015mc00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GROSVENOR SPECIAL VENTURES IV, L.P.
Receiver:
SMALL BUSINESS ADMINISTRATION
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