Cases filed in Florida
Cases 111 - 120 of 127
United States of America v. Small Business Investment Capital, Inc.
as 6:2009mc00112
Plaintiff: United States of America
Defendant: Small Business Investment Capital, Inc.
Receiver: Small Business Administration
United States Small Business Administration as Receiver v. Klein
as 0:2009mc61138
Plaintiff: United States Small Business Administration as Receiver
Defendant: Robert Klein
Cause Of Action: Registration of Foreign Judgment
Type: Other Statutes None
United States of America v. Chisholm SBIC, L.P.
as 6:2009mc00081
Plaintiff: United States of America
Defendant: Chisholm SBIC, L.P.
Receiver: Small Business Administration
United States of America et al v. LV Equity Partners SBIC, L.P.
as 6:2009mc00066
Plaintiff: United States of America
Defendant: LV Equity Partners SBIC, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Walden Capital Partners L.P.
as 6:2009mc00062
Plaintiff: United States of America and United States of America
Defendant: Walden Capital Partners L.P.
Receiver: Small Business Administration
United States of America et al v. Anthem Capital II, L.P.
as 6:2009mc00027
Plaintiff: United States of America
Defendant: Anthem Capital II, L.P.
Receiver: U.S. Small Business Administration
United States of America v. Berthel SBIC, LLC
as 6:2009mc00006
Plaintiff: United States of America
Defendant: Berthel SBIC, LLC
Receiver: Small Business Administration
Mosseri v. Bush et al
as 0:2008cv62088
Plaintiff: Clement Mosseri
Defendant: George W. Bush, Internal Revenue Service, United States Department of the Treasury and others
Cause Of Action: U.S. Government Defendant
United States of America v. CEO Venture Fund III, L.P.
as 6:2008mc00143
Plaintiff: United States of America
Defendant: CEO Venture Fund III, L.P.
Receiver: U.S. Small Business Administration
United States of America et al v. Rocket Ventures II, SBIC, L.P.
as 6:2008mc00099
Plaintiff: United States of America
Defendant: Rocket Ventures II, SBIC, L.P.
Receiver: U.S. Small Business Administration

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