Cases 31 - 40 of 143
United States of America v. Hartley
as 4:2015cv03109
Defendant:
Gary W. Hartley
Garnishee:
Heritage Insurance
Interested Party:
U.S. Bankruptcy Court
Plaintiff:
United States of America
United States of America v. Murex Investments I, L.P.
as 8:2015mc00095
Defendant:
Murex Investments I, L.P.
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. Westbury Equity Partners, SBIC, LP
as 8:2015mc00091
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners, SBIC, LP
United States of America v. Salameh
as 8:2015mc00076
Defendant:
Ala Salameh
Plaintiff:
United States of America
United States of America v. Velocity Equity Partners I, L.P.
as 8:2015mc00071
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I, L.P.
United States of America v. Ronson Painting
as 8:2015cv00222
Defendant:
Ronson Painting
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Grosvenor Special Ventures IV, L.P.
as 8:2015mc00059
Defendant:
Grosvenor Special Ventures IV, L.P.
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
USA v. $64317.59 US Curr
as 8:1990cv00486
Defendant:
$64,317.59 in U.S. Currency
Claimant:
Ignacio E. Chavez, Jesus Chavez, Fuentes and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. New Markets Growth Fund
as 8:2015mc00038
Defendant:
New Markets Growth Fund
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Tran
as 4:2015cv03036
Defendant:
Scott T. Tran
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345 Injunctions against fraud
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