Cases 31 - 40 of 162
United States of America v. East Gate Private Equity Fund III, L.P.
as 2:2015mc00078
Plaintiff:
United States of America
Defendant:
East Gate Private Equity Fund III, L.P.
Cause Of Action: Civil Miscellaneous Case
Nucor Steel-Arkansas et al v. United States Environmental Protection Agency
as 3:2015cv00333
Plaintiff:
Nucor Steel-Arkansas and Nucor-Yamato Steel Company
Defendant:
United States Environmental Protection Agency
Movant:
Sierra Club
Cause Of Action: 42 U.S.C. § 7413
United States of America v. Murex Investments I, L.P.
as 2:2015mc00062
Plaintiff:
United States of America
Defendant:
Murex Investments I, L.P.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Westbury Equity Partners SBIC, L.P.
as 2:2015mc00053
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners SBIC, L.P.
Cause Of Action: Civil Miscellaneous Case
Banks v. Pivnichny et al
as 4:2015cv04061
Plaintiff:
Frederick Banks
Defendant:
Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 25 U.S.C. § 640
United States of America v. Velocity Equity Partners I, L.P.
as 2:2015mc00037
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I, L.P.
Cause Of Action: Civil Miscellaneous Case
Banks v. Pivnichny et al
as 5:2015cv05131
Plaintiff:
Frederick Banks
Defendant:
Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 25 U.S.C. § 640
United States of America v. Duran Marquez
as 5:2015cv05130
Plaintiff:
United States of America
Defendant:
Luis Ramiro Duran Marquez
Cause Of Action: 08 U.S.C. § 1421
United States of America v. Grosvenor Special Ventures IV, L.P.
as 2:2015mc00032
Plaintiff:
United States of America
Defendant:
Grosvenor Special Ventures IV, L.P.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Westbury Investment Partners SBIC, L.P.
as 2:2015mc00029
Plaintiff:
United States of America
Defendant:
Westbury Investment Partners SBIC, L.P.
Cause Of Action: Civil Miscellaneous Case
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