Cases 1 - 10 of 34
THOMSON, RHODES & COWIE, P.C. v. THE UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 2:2022cv01539
Plaintiff:
THOMSON, RHODES & COWIE, P.C.
Defendant:
THE UNITED STATES SMALL BUSINESS ADMINISTRATION, ISABELLA CASILLAS GUZMAN, JANET YELLEN and others
Cause Of Action: 15 U.S.C. ยง 631 Small Business Act
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
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. 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 INVESTMENT PARTNERS SBIC, L.P.
as 2:2015mc00280
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 2:2015mc00219
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NEW MARKETS GROWTH FUND, LLC
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. WALNUT INVESTMENT PARTNERS, L.P.
as 2:2014mc00638
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT INVESTMENT PARTNERS, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. WALNUT PRIVATE EQUITY FUND, L.P.
as 2:2014mc00543
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT PRIVATE EQUITY FUND, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. RCV SBIC, L.P.
as 2:2013mc00506
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
RCV SBIC, L.P.
UNITED STATES OF AMERICA v. AUDUBON CAPITAL SBIC, L.P.
as 2:2013mc00369
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AUDUBON CAPITAL SBIC, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
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