Cases 61 - 70 of 143
United States of America v. Hartley
as 4:2013mc03020
Defendant:
Gary W. Hartley
Interested Party:
U.S. Bankruptcy Court
Plaintiff:
United States of America
United States of America v. Audubon Capital SBIC
as 8:2013mc00076
Defendant:
Audubon Capital SBIC
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. North Texas MESBIC, Inc.
as 8:2013mc00069
Defendant:
North Texas MESBIC, Inc.
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. Mohamed et al
as 8:2013cv00227
Respondent:
Abdiaziz Y. Mohamed
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Jensen
as 8:2013cv00229
Respondent:
Mary Alice Jensen
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. GIV Venture Partners
as 8:2013mc00067
Defendant:
GIV Venture Partners
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
James et al v. Midlands Choice, Inc.
as 8:2013cv00069
Plaintiff:
Debra K. James
Defendant:
Midlands Choice, Inc.
Relator Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Redstone Business Lenders
as 8:2013mc00062
Defendant:
Redstone Business Lenders
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. Commerce Capital
as 8:2013mc00058
Defendant:
Commerce Capital
Receiver:
Small Business Administration
Plaintiff:
United States of America
United States of America v. Elk Associates Funding Corp.
as 8:2013mc00047
Defendant:
Elk Associates Funding Corp.
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
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