Cases filed in the US District Court for the Southern District of Illinois
Vaninger v. Contreras-Sweet et al
as 3:2015cv00801
Plaintiff: Chad Vaninger
Defendant: Maria Contreras-Sweet and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1331
Community First Bank v. Kunsemiller et al
as 3:2011cv00642
Plaintiff: Community First Bank
Defendant: Jeffrey A. Kunsemiller, Beverly A. Kunsemiller, Jeffrey A. Kunsemiller, D.M.D., MS, P.C. and others
Cause Of Action: 23 U.S.C. § 1441
USA v. Smart Forest Ventures LLP
as 3:2010mc00018
Plaintiff: USA
Defendant: Smart Forest Ventures LLP
Receiver: Small Business Administration
USA v. Small Business Investment Capital, Inc.
as 3:2009mc00061
Plaintiff: USA
Defendant: Small Business Investment Capital, Inc.
Receiver: Small Business Administration
USA v. MESBIC Ventures, Inc.
as 3:2009mc00042
Plaintiff: USA
Receiver: Small Business Administration
Defendant: MESBIC Ventures, Inc.
USA v. Walden Capital Partners LP
as 3:2009mc00024
Plaintiff: USA
Defendant: Walden Capital Partners LP
Receiver: United States Small Business Administration

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