Other Statutes Cases filed in South Dakota
Expansion Capital Group, LLC v. United States Small Business Administration et al
as 4:2022cv04029
Plaintiff: Expansion Capital Group, LLC
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 15 U.S.C. § 631 Small Business Act
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. Hispania Private Equity, L.P.
as 4:2012mc00149
Defendant: Hispania Private Equity, L.P.
Plaintiff: United States of America
Receiver: Small Business Administration
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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