Cases 1 - 10 of 19
Davis v. US Small Business Administration Office of Disaster Assistance et al
as 3:2021cv01231
Defendant:
Tami Perriello, Jeffrey Borack, Ruth Myers and others
Plaintiff:
Kenneth Arnez Davis
Cause Of Action: 28 U.S.C. § 1331
Lee et al v. Smith et al
as 4:2019cv04371
Defendant:
Loancare Insurance Processing Center, Allstate Insurance Company, US Small Business Administration and others
Plaintiff:
Ervin Lee and Equity Custom Builders, LLC
Cause Of Action: 42 U.S.C. § 4072
United States of America v. CEI Community Ventures Fund LLC
as 3:2017mc00072
Plaintiff:
United States of America
Defendant:
CEI Community Ventures Fund LLC
Receiver:
US Small Business Administration
United States of America v. Murex Investments I LP
as 3:2015mc00096
Plaintiff:
United States of America
Defendant:
Murex Investments I LP
Receiver:
US Small Business Administration
United States of America v. Velocity Equity Partners I LP
as 3:2015mc00070
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I LP
Receiver:
US Small Business Administration
United States of America v. Adena Ventures LP
as 3:2014mc00089
Plaintiff:
United States of America
Defendant:
Adena Ventures LP
Receiver:
US Small Business Administration
United States of America v. Waterside Capital Corporation
as 3:2014mc00087
Plaintiff:
United States of America
Defendant:
Waterside Capital Corporation
Receiver:
US Small Business Administration
United States of America v. Commerce Capital LP
as 3:2013mc00069
Plaintiff:
United States of America
Defendant:
Commerce Capital LP
Receiver:
US Small Business Administration
Turner et al v. Sundance Venture Partners LP et al
as 4:2012cv03100
Plaintiff:
Loyd Turner and Roberto Tulio
Defendant:
Sundance Venture Partners LP, The US Small Business Administration and The US Small Business Adminstration as Receiver
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States Of America v. Capsource Fund LP
as 4:2012mc00572
Plaintiff:
United States Of America
Defendant:
Capsource Fund LP
Receiver:
US Small Business Administration
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