Cases filed in Indiana
Cases 1 - 10 of 24
United States of America v. CEI Community Ventures LLC
as 3:2017mc00032
Plaintiff: United States of America
Defendant: CEI Community Ventures LLC
Receiver: US Small Business Administration
United States of America v. East Gate Private Equity Fund III LP
as 3:2015mc00030
Plaintiff: United States of America
Defendant: East Gate Private Equity Fund III LP
Receiver: US Small Business Administration
United States of America v. Murex Investments I LP
as 3:2015mc00026
Plaintiff: United States of America
Defendant: Murex Investments I LP
Receiver: US Small Business Administration
United States of America v. Westbury Equity Partners SBIC LP
as 3:2015mc00024
Plaintiff: United States of America
Defendant: Westbury Equity Partners SBIC LP
Receiver: US Small Business Administration
United States of America v. Investcare Partners LP
as 3:2014mc00037
Plaintiff: United States of America
Defendant: Investcare Partners LP
Receiver: US Small Business Administration
United States of America v. First New England Capital 2 LP
as 3:2014mc00030
Plaintiff: United States of America
Defendant: First New England Capital 2 LP
Receiver: US Small Business Administration
United States of America v. Adena Ventures LP
as 3:2014mc00018
Plaintiff: United States of America
Defendant: Adena Ventures LP
Receiver: US Small Business Administration
Cause Of Action: Civil Miscellaneous Case
United States of America v. RCV SBIC LP
as 3:2013mc00038
Plaintiff: United States of America
Defendant: RCV SBIC LP
Receiver: US Small Business Administration
United States of America v. Cardinal Growth LP
as 3:2011mc00022
Plaintiff: United States of America
Defendant: Cardinal Growth LP
Receiver: US Small Business Administration
STERLING BANK v. THREESTRANDS BY GRACE, LLC et al
as 1:2011cv00770
Defendant: ADMINISTRATOR, US SMALL BUSINESS ADMINISTRATION, CIT SMALL BUSINESS LENDING CORPORATION, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff: STERLING BANK
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question

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