Other Statutes Cases filed in the US District Court for the Eastern District of Texas
Cases 51 - 60 of 237
UNITED STATES OF AMERICA v. Teaff
as 4:2015mc00072
Petitioner: UNITED STATES OF AMERICA
Respondent: Kelly Teaff
UNITED STATES OF AMERICA v. Roundtree
as 4:2015mc00070
Petitioner: UNITED STATES OF AMERICA
Respondent: Robert Roundtree
UNITED STATES OF AMERICA v. Ames
as 4:2015mc00071
Petitioner: UNITED STATES OF AMERICA
Respondent: Leroy Ames, Jr.
United States of America v. East Gate Private Equity Fund III, L.P.
as 6:2015mc00023
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 Thompson
as 4:2015cv00700
Plaintiff: United States of America
Defendant: Shantay Thompson
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Sims
as 1:2015cv00383
Plaintiff: United States of America
Defendant: Melton H. Sims
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Holman
as 1:2015cv00377
Plaintiff: United States of America
Defendant: McKinley J. Holman
Cause Of Action: 31 U.S.C. § 3729
The United States of America v. McCollum
as 4:2015mc00050
Defendant: Terry Lynn McCollum
Plaintiff: The United States of America
United States of America et al v. Murex Investments I, L.P.
as 6:2015mc00021
Plaintiff: United States of America
Defendant: Murex Investments I, L.P.
Receiver: U.S. Small Business Administration
United States of America et al v. Westbury Equity Partners SBIC, L.P.
as 6:2015mc00020
Plaintiff: United States of America
Defendant: Westbury Equity Partners SBIC, L.P.
Receiver: U.S. Small Business Administration

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