Cases filed in Kentucky
Cases 11 - 20 of 37
USA et al v. CEI Community Ventures Fund, LLC
as 5:2017cv00381
Plaintiff: USA
Defendant: CEI Community Ventures Fund, LLC
Receiver: U.S. Small Business Administration
Cause Of Action: Civil Miscellaneous Case
Blume v. Small Business Administrator (SBA) We have downloadable decisions or orders for this case
as 1:2017cv00156
Plaintiff: Guy Blume
Defendant: Small Business Administration
Cause Of Action: 15 U.S.C. § 631
Kolodey v. Performant Recovery, Inc. et al
as 3:2017cv00052
Plaintiff: Kenneth W. Kolodey
Defendant: Performant Recovery, Inc., United States Small Business Administration and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 2201
Hardin v. JPMorgan Chase Bank, N.A. et al
as 5:2017cv00211
Plaintiff: Michael E. Hardin
Defendant: JPMorgan Chase Bank, N.A. , U.S. Small Business Administration and Continental Service Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Sam's NA, Inc. v. U.S. Small Business Administration
as 3:2017mc00004
Plaintiff: Sam's NA, Inc.
Defendant: United States Small Business Administration
United States of America et al v. CVP SBIC, L.P.
as 5:2016cv00249
Plaintiff: United States of America
Defendant: CVP SBIC, L.P.
Receiver: United States Small Business Administration
Cause Of Action: Civil Miscellaneous Case
USA et al v. Red Rock Ventures - SBIC III, L.P.
as 5:2016cv00039
Plaintiff: USA
Defendant: Red Rock Ventures - SBIC III, L.P.
Receiver: United States Small Business Administration
Cause Of Action: Civil Miscellaneous Case
USA et al v. East Gate Private Equity Fund III, L.P.
as 5:2015cv00315
Plaintiff: USA
Defendant: East Gate Private Equity Fund III, L.P.
Receiver: U.S. Small Business Administration
Cause Of Action: Civil Miscellaneous Case
USA et al v. Velocity Equity Partners I, L.P.
as 5:2015mc00181
Plaintiff: USA
Defendant: Velocity Equity Partners I, L.P.
Receiver: United States Small Business Administration
USA et al v. Grosvenor Special Ventures IV, L.P.
as 5:2015mc00162
Plaintiff: USA
Defendant: Grosvenor Special Ventures IV, L.P.
Receiver: United States Small Business Administration

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