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United States of America v. CEI Community Ventures Fund LLC

Filed: September 21, 2017 as 6:2017mc00004

Plaintiff: United States of America

Defendant: CEI Community Ventures Fund LLC

Court: Fifth Circuit › Texas › US District Court for the Eastern District of Texas

Type: Other Statutes › Other

United States of America v. CEI Community Ventures Fund LLC

Filed: September 21, 2017 as 3:2017mc00072

Plaintiff: United States of America

Defendant: CEI Community Ventures Fund LLC

Receiver: US Small Business Administration

Court: Fifth Circuit › Texas › US District Court for the Northern District of Texas

Type: Other Statutes › Other

United States of America v. CEI Community Ventures Fund LLC

Filed: September 21, 2017 as 3:2017mc00767

Plaintiff: United States of America

Defendant: CEI Community Ventures Fund LLC

Court: Fifth Circuit › Mississippi › US District Court for the Southern District of Mississippi

Type: Other Statutes › Other

United States of America v. CEI Community Ventures Fund LLC

Filed: September 20, 2017 as 3:2017mc00126

Defendant: CEI Community Ventures Fund LLC

Plaintiff: United States of America

Court: Fifth Circuit › Louisiana › US District Court for the Middle District of Louisiana

Type: Other Statutes › Other

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