Cases 1 - 10 of 16
USA v. CEI Community Ventures Fund LLC
as 1:2017mc00038
Defendant:
CEI Community Ventures Fund LLC
Plaintiff:
USA
Receiver:
U.S. Small Business Administration
United States of America v. East Gate Private Equity Fund III, L.P.
as 1:2015mc00126
Plaintiff:
United States of America
Defendant:
East Gate Private Equity Fund III, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. New Markets Growth Fund, LLC
as 1:2015mc00046
Plaintiff:
United States of America
Defendant:
New Markets Growth Fund, LLC
Receiver:
U.S. Small Business Administration
United States of America v. Walnut Investment Partners, L.P.
as 1:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Waterside Capital Corporation
as 1:2014mc00043
Plaintiff:
United States of America
Defendant:
Waterside Capital Corporation
Receiver:
U.S. Small Business Administration
U.S. Small Business Administration v. DiMascio et al
as 1:2013cv00625
Plaintiff:
U.S. Small Business Administration
Defendant:
John DiMascio and Amelia DiMascio
Counter_claimant:
John DiMascio and Amelia DiMascio
Counter_defendant:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. ยง 1331
USA v. North Texas MESBIC, Inc.
as 1:2013mc00087
Plaintiff:
USA
Receiver:
U.S. Small Business Administration
Defendant:
North Texas MESBIC, Inc.
United States of America v. Commerce Capital, L.P.
as 1:2013mc00059
Plaintiff:
United States of America
Defendant:
Commerce Capital, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. FCA Venture Partners III SBIC, L.P.
as 1:2010mc00155
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
as 1:2010mc00126
Plaintiff:
United States of America
Defendant:
Valley Capital Corporation
Receiver:
U.S. Small Business Administration
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