Cases filed in South Dakota
Cases 1 - 10 of 13
Expansion Capital Group, LLC v. United States Small Business Administration et al
as 4:2022cv04029
Plaintiff: Expansion Capital Group, LLC
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 15 U.S.C. § 631 Small Business Act
Whalen v. Oglala Sioux Tribe Executive Officers et al We have downloadable decisions or orders for this case
as 5:2020cv05070
Defendant: Oglala Sioux Tribe Executive Officers, Mason Big Crow, Chancy Wilson and others
Plaintiff: Cleone Whalen
Cause Of Action: 02 U.S.C. § 437
Kills Small v. Saul We have downloadable decisions or orders for this case
as 5:2019cv05049
Defendant: Andrew Saul and Andrew M. Saul
Plaintiff: Cameron Kills Small
Interested Party: Office of General Counsel Social Security Administration
Cause Of Action: 42 U.S.C. § 405
Small Bear v. USA
as 3:2016cv03013
Plaintiff: Thomas Small Bear
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255
Olivares v. Rich et al
as 5:2014cv05074
Plaintiff: Luis Olivares
Defendant: Kathryn Rich, Perry, Small and others
Cause Of Action: 42 U.S.C. § 1983
Great Western Bank v. Lutz et al
as 5:2014cv05019
Plaintiff: Great Western Bank
Defendant: Gary L. Lutz , Lisa M. Lutz , Chop House, Inc. and others
Counter_claimant: Harlan A. Schmidt
Counter_defendant: Great Western Bank
Cross_claimant: Harlan A. Schmidt , Gary L. Lutz and Lisa M. Lutz
Cross_defendant: Black Hills Community Economic Developement, Inc. , Empire Merchant Advance, LLC, Gary L. Lutz and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. GIV Venture Partners, L.P.
as 4:2013mc00076
Plaintiff: United States of America
Defendant: GIV Venture Partners, L.P.
Receiver: Small Business Administration
Cause Of Action: 15 U.S.C. § 631 Small Business Act
United States of America v. Hispania Private Equity, L.P.
as 4:2012mc00149
Defendant: Hispania Private Equity, L.P.
Plaintiff: United States of America
Receiver: Small Business Administration
United States of America v. CapSource 2000 Fund, L.P.
as 4:2012mc00078
Plaintiff: United States of America
Defendant: CapSource 2000 Fund, L.P.
Receiver: Small Business Administration
Cause Of Action: 15 U.S.C. § 631
United States of America v. L Capital Partners SBIC, L.P.
as 4:2012mc00060
Plaintiff: United States of America
Defendant: L Capital Partners SBIC, L.P.
Receiver: Small Business Administration
Cause Of Action: 15 U.S.C. § 631

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?