Cases 1 - 10 of 17
United States of America v. Waterside Capital Corporation et al
as 1:2014mc91155
Plaintiff:
United States of America
Defendant:
Waterside Capital Corporation
Receiver:
U.S. Small Business Administration
United States of America v. Audubon Capital SBIC, L.P. et al
as 1:2013mc91208
Plaintiff:
United States of America
Defendant:
Audubon Capital SBIC, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. FCA Venture Partners III SBIC, L.P. et al
as 1:2010mc10414
Plaintiff:
United States of America
Defendant:
FCA Venture Partners III SBIC, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Valley Capital Corporation et al
as 1:2010mc10302
Plaintiff:
United States of America
Defendant:
Valley Capital Corporation
Receiver:
U.S. Small Business Administration
United States of America v. Development Capital Ventures, L.P. et al
as 1:2010mc10263
Plaintiff:
United States of America
Defendant:
Development Capital Ventures, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. U.S.Small Business Adminstration et al
as 1:2010mc10257
Plaintiff:
United States of America
Receiver:
U.S. Small Business Administration
Defendant:
GKM SBIC, L.P.
United States of America v. Fundex Capital Corporation et al
as 1:2009mc10356
Plaintiff:
United States of America
Defendant:
Fundex Capital Corporation
Receiver:
U.S. Small Business Administration
United States of America v. ECC Partners, L.P. et al
as 1:2009mc10310
Plaintiff:
United States of America
Defendant:
ECC Partners, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Small Business Investment Capital, Inc. et al
as 1:2009mc10218
Plaintiff:
United States of America
Defendant:
Small Business Investment Capital, Inc.
Receiver:
U.S. Small Business Administration
United States of America v. MESBIC Ventures, Inc. et al
as 1:2009mc10174
Plaintiff:
United States of America
Defendant:
MESBIC Ventures, Inc.
Receiver:
U.S. Small Business Administration
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