Cases filed in the Second Circuit Courts
United States of America v. CEI Community Ventures, LLC
as 2:2017mc00087
Plaintiff: United States of America
Defendant: CEI Community Ventures, LLC
United States of America v. CEI Community Ventures, LLC
as 1:2017mc02604
Defendant: CEI Community Ventures, LLC
Receiver: U.S. Small Business Administration
Plaintiff: United States of America
United States of America v. CEI Community Ventures, LLC SBIC, L.P.
as 1:2017mc00035
Plaintiff: United States of America
Defendant: CEI Community Ventures, LLC SBIC, L.P.

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