Cases 1 - 10 of 14
United States of America v. CEI Community Ventures Fund LLC
as 8:2017mc00119
Defendant:
CEI Community Ventures Fund LLC
Receiver:
U.S . Small Business Administration
Plaintiff:
United States of America
United States of America v. Red Rock Ventures - SBIC III, L.P.
as 8:2016mc00020
Defendant:
Red Rock Ventures - SBIC III, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Velocity Equity Partners I, L.P.
as 8:2015mc00071
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I, L.P.
United States of America v. New Markets Growth Fund
as 8:2015mc00038
Defendant:
New Markets Growth Fund
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Investcare Partners, L.P.
as 8:2014mc00091
Defendant:
Investcare Partners, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. North America Investment Corporation
as 8:2014mc00087
Defendant:
North America Investment Corporation
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. GIV Venture Partners
as 8:2013mc00067
Defendant:
GIV Venture Partners
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Hispania Private Equity
as 8:2012mc00102
Defendant:
Hispania Private Equity
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Novus Ventures II
as 8:2012mc00076
Defendant:
Novus Ventures II
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Cardinal Growth, L.P.
as 8:2011mc00039
Defendant:
Cardinal Growth, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
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