Cases filed in Connecticut
Cases 1 - 10 of 13
USA v. East Gate Private Equity Fund III, L.P.
as 3:2015mc00151
Plaintiff: USA
Receiver: United States Small Business Administration
Defendant: East Gate Private Equity Fund III, L.P.
Cause Of Action: 28 U.S.C. § 754
USA v. Westbury Equity Partners, SBIC, L.P.
as 3:2015mc00127
Plaintiff: USA
Defendant: Westbury Equity Partners, SBIC, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
USA v. Westbury Investment Partners SBIC, L.P.
as 3:2015mc00045
Plaintiff: USA
Defendant: Westbury Investment Partners SBIC, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
USA v. New Markets Growth Fund, LLC
as 3:2015mc00033
Plaintiff: USA
Defendant: New Markets Growth Fund, LLC
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
USA v. InvestCare Partners, L.P.
as 3:2014mc00144
Plaintiff: USA
Defendant: InvestCare Partners, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
USA v. Adena Ventures, L.P.
as 3:2014mc00063
Plaintiff: USA
Receiver: United States Small Business Administration
Defendant: Adena Ventures, L.P.
Cause Of Action: 28 U.S.C. § 754
USA v. North Texas MESBIC, Inc.
as 3:2013mc00110
Plaintiff: USA
Defendant: North Texas MESBIC, Inc.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Small Business Administration v. Redstone Business Lenders, LLC
as 3:2013mc00097
Plaintiff: United States Small Business Administration
Defendant: Redstone Business Lenders, LLC
Receiver: Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
USA v. ELK Associates Funding Corp.
as 3:2013mc00071
Plaintiff: USA
Defendant: ELK Associates Funding Corp.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
USA v. Hanam Capital Corporation
as 3:2012mc00172
Plaintiff: USA
Defendant: Hanam Capital Corporation
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts

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