Cases 11 - 20 of 99
United States of America v. CVP SBIC, L.P.
as 1:2016mc00010
Plaintiff:
United States of America
Defendant:
CVP SBIC, L.P.
Cause Of Action: No cause code entered
United States of America v. Red Rock Ventures - SBIC III, L.P.
as 1:2016mc00006
Plaintiff:
United States of America
Defendant:
Red Rock Ventures - SBIC III, L.P.
Eleven (11) Assorted Watches
as 1:2016mc00005
Petitioner:
United States of America
Claimant:
Dean Ray Quinata
In Re 3,030 U.S. Currency; 151,864.00 U.S. Currency, and 2012 Toyota Tacomoa 4x4 Double Cab, VIN No. 5TFMU4FN6CX006462
as 1:2016mc00004
Claimant:
Dean Ray Quinata
Petitioner:
United States of America
United States of America v. East Gate Private Equity Fund III, L.P.
as 1:2015mc00025
Plaintiff:
United States of America
Defendant:
East Gate Private Equity Fund III, L.P.
United States of America v. Murex Investment I, L.P.
as 1:2015mc00019
Plaintiff:
United States of America
Defendant:
Murex Investment I, L.P.
United States of America v. Westbury Equity Partners SBIC, L.P.
as 1:2015mc00017
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners SBIC, L.P.
In Re: In the Matter of the Extradition of Mace Orrukem
as 1:2015mc00016
Petitioner:
United States of America
Defendant:
Mace Orrukem
United States of America v. Velocity Equity Partners I SBIC, L.P.
as 1:2015mc00011
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I SBIC, L.P.
Banks v. Pivnichny
as 1:2015cv00020
Plaintiff:
Frederick Banks
Defendant:
Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 28 U.S.C. ยง 1331
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