Cases filed in the Ninth Circuit Courts
United States of America v. CEI Community Ventures Fund, LLC
as 2:2017mc00121
Defendant: CEI Community Ventures Fund, LLC
Plaintiff: United States of America
United States of America v. CEI Community Ventures Fund LLC
as 3:2017mc00026
Plaintiff: United States of America
Defendant: CEI Community Ventures Fund LLC
United States of America v. CEI Community Ventures Fund LLC
as 2:2017mc00119
Plaintiff: United States of America
Defendant: CEI Community Ventures Fund LLC
Receiver: Small Business Administration
United States of America v. CEI Community Ventures Fund LLC
as 3:2017mc80120
Plaintiff: United States of America
Defendant: CEI Community Ventures Fund LLC
United States of America v. CEI Community Ventures Fund LLC
as 9:2017mc00011
Plaintiff: United States of America
Defendant: CEI Community Ventures Fund LLC
United States of America v. CEI Community Ventures Fund LLC
as 3:2017mc01312
Plaintiff: United States of America
Defendant: CEI Community Ventures Fund LLC
United States of America v. CEI Community Ventures Fund LLC
as 1:2017mc09884
Plaintiff: United States of America
Defendant: CEI Community Ventures Fund LLC
United States of America v. CEI Community Ventures Fund LLC
as 3:2017mc00410
Defendant: CEI Community Ventures Fund LLC
Plaintiff: United States of America

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