Cases 1 - 5 of 5
Reyes v. Small Business Administration et al
as 1:2022cv06765
Plaintiff:
Ismael A. Reyes
Defendant:
Small Business Administration, Isabel Guzman, Janet Yellen and others
Cause Of Action: 15 U.S.C. § 636 Small Business Act - Aid to small business
United States of America v. GIV Venture Partners, L.P.
as 4:2013mc00076
Plaintiff:
United States of America
Defendant:
GIV Venture Partners, L.P.
Receiver:
Small Business Administration
Cause Of Action: 15 U.S.C. § 631 Small Business Act
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 5:2012cv03237
Plaintiff:
Securities and Exchange Commission
Defendant:
SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC and others
Interested Party:
Natalie Feathers and U.S. Small Business Administration
Claimant:
BusinessUS, LLC
Receiver:
Thomas A. Seaman
Not Classified By Court:
Stephen D. Pahl
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. CapSource 2000 Fund, L.P.
as 4:2012mc00078
Plaintiff:
United States of America
Defendant:
CapSource 2000 Fund, L.P.
Receiver:
Small Business Administration
Cause Of Action: 15 U.S.C. § 631
United States of America v. L Capital Partners SBIC, L.P.
as 4:2012mc00060
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Receiver:
Small Business Administration
Cause Of Action: 15 U.S.C. § 631
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