Cases filed in Puerto Rico
Cases 21 - 30 of 62
United States (Small Business Administration) v. CEI Community Ventures, LLC SBIC, L.P.
as 3:2017mc00517
Receiver: United States of America (Small Business Administration)
Defendant: CEI Community Ventures, LLC SBIC, L.P.
Cause Of Action: 15 U.S.C. § 631
Alicea-Baez v. United States of America (Small Business Administration)
as 3:2016cv02962
Defendant: United States of America (Small Business Administration)
Plaintiff: Maria Alicea-Baez
Cause Of Action: 28 U.S.C. § 1442
US Small Business Administration v. CVP SBIC, L.P.
as 3:2016mc00317
Receiver: U.S. Small Business Administration
Defendant: CVP SBIC, L.P.
Cause Of Action: Civil Miscellaneous Case
United States of America (Small Business Administration) v. East Gate Private Equity Fund III, L.P.
as 3:2015mc00504
Plaintiff: United States of America (Small Business Administration)
Defendant: East Gate Private Equity Fund III, L.P.
United States of America (Small Business Administration) v. Murex Investments I, L.P.
as 3:2015mc00413
Plaintiff: United States of America (Small Business Administration)
Defendant: Murex Investments I, L.P.
USA (Small Business Administration) v. Walnut Investment Partners, LP
as 3:2015mc00003
Plaintiff: USA (Small Business Administration)
Defendant: Walnut Investment Partners, LP
In Re: SBA Receiver for InvestCare
as 3:2014mc00509
Plaintiff: USA
Defendant: InvestCare Partners, L.P.
Receiver: U.S. Small Business Administration
v. Walnut Private Equity Fund, L.P.
as 3:2014mc00451
Plaintiff: Small Business Administration
Defendant: Walnut Private Equity Fund, L.P.
USA (Small Business Administration) v. Adena Venturers, L.P.
as 3:2014mc00230
Plaintiff: USA (Small Business Administration)
Defendant: Adena Venturers, L.P.
United States of America v. Waterside Capital Corporation
as 3:2014mc00218
Plaintiff: United States of America
Receiver: Small Business Administration
Defendant: Waterside Capital Corporation

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