Cases 1 - 4 of 4
Automated Matching Systems Exchange, LLC v. United States Securities and Exchange Commission et al
as 4:2014cv04095
Plaintiff:
Automated Matching Systems Exchange, LLC
Defendant:
United States Securities and Exchange Commission and Stephen Luparello
Cause Of Action: 15 U.S.C. § 78
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
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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