Cases filed in Kentucky
USA et al v. Penn Venture Partners, L.P.
as 5:2019cv00308
Not Yet Classified: U.S. Small Business Administration ("SBA")
Plaintiff: USA
Defendant: Penn Venture Partners, L.P.
USA et al v. CEI Community Ventures Fund, LLC
as 5:2017cv00381
Plaintiff: USA
Defendant: CEI Community Ventures Fund, LLC
Receiver: U.S. Small Business Administration
Cause Of Action: Civil Miscellaneous Case
Hardin v. JPMorgan Chase Bank, N.A. et al
as 5:2017cv00211
Plaintiff: Michael E. Hardin
Defendant: JPMorgan Chase Bank, N.A. , U.S. Small Business Administration and Continental Service Group, Inc.
Cause Of Action: 28 U.S.C. ยง 1441
USA et al v. East Gate Private Equity Fund III, L.P.
as 5:2015cv00315
Plaintiff: USA
Defendant: East Gate Private Equity Fund III, L.P.
Receiver: U.S. Small Business Administration
Cause Of Action: Civil Miscellaneous Case
USA et al v. North Texas MESBIC, Inc.
as 5:2013mc00244
Plaintiff: USA
Defendant: North Texas MESBIC, Inc.
Receiver: U.S. Small Business Administration
USA et al v. Redstone Business Lenders, LLC
as 5:2013mc00209
Plaintiff: USA
Defendant: Redstone Business Lenders, LLC
Receiver: U.S. Small Business Administration
USA v. Walden Capital Partners L.P.
as 5:2009mc00130
Plaintiff: USA
Defendant: Walden Capital Partners L.P.
Receiver: U.S. Small Business Administration

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