Cases 51 - 60 of 180
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
U.S. Small Business Administration v. Feinsod et al
as 2:2017cv03586
Counter Claimant:
John Laird, Peter Boockvar, Richard Feinstein and others
Defendant:
Silvia Mullens, Howard Sommer, Ivan J. Wolpert and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Counter Defendant:
U.S. Small Business Administration
Trustee:
John Desmond
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Jang et al v. Mnuchin et al
as 2:2017cv01383
Plaintiff:
Bau International Inc. and Chang Jang
Defendant:
Flushing Savings Bank, Steven Mnuchin, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. CVP SBIC, L.P.
as 5:2016mc00032
Plaintiff:
United States of America
Defendant:
CVP SBIC, L.P.
Receiver:
Small Business Administration
United States of America v. CVP SBIC, L.P.
as 1:2016mc01742
Defendant:
CVP SBIC, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Plaintiff v. Defendant
as 1:2016cv00125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Red Rock Ventures-SBIC III, L.P.
as 1:2016mc00318
Defendant:
Red Rock Ventures-SBIC III, L.P.
SBA:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. East Gate Private Equity Fund III, L.P.
as 1:2015mc02007
Defendant:
East Gate Private Equity Fund III, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Murex Investments I, L.P.
as 5:2015mc00035
Plaintiff:
United States of America
Defendant:
Murex Investments I, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Murex Investments I, L.P.
as 1:2015mc01688
Defendant:
Murex Investments I, L.P.
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
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