Other Statutory Actions Cases filed in District of Columbia
Cases 1 - 10 of 22
35 STATE STREET HOTEL PARTNERS, LLC v. GUZMAN et al
as 1:2024cv00747
Plaintiff: 35 STATE STREET HOTEL PARTNERS, LLC and 35 STATE STREET HOTEL PARTNERS, LLC doing business as HOTEL CALIFORNIAN
Defendant: U.S. ATTORNEY DISTRICT OF COLUMBIA, UNITED STATES SMALL BUSINESS ADMINISTRATION, ATTORNEY GENERAL OF THE UNITED STATES, U.S. DEPARTMENT OF JUSTICE and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
NORTH MILL EQUIPMENT FINANCE, LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2023cv00248
Plaintiff: NORTH MILL EQUIPMENT FINANCE LLC and NORTH MILL EQUIPMENT FINANCE, LLC
Defendant: UNITED STATES SMALL BUSINESS ASSOCIATION, ISABELLA CASILLAS GUZMAN, JANET LOUISE YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
ASSOCIATED GENERAL CONTRACTORS OF AMERICA, INC. v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2020cv03567
Plaintiff: THE ASSOCIATED GENERAL CONTRACTORS OF AMERICA, INC. and ASSOCIATED GENERAL CONTRACTORS OF AMERICA, INC.
Defendant: UNITED STATES OFFICE OF MANAGEMENT AND BUDGET and UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 05 U.S.C. § 0706
HEARTLAND ENERGY PARTNERS, LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2020cv02848
Defendant: JOVITA CARRANZA and UNITED STATES SMALL BUSINESS ADMINISTRATION
Plaintiff: HEARTLAND PARTNERS, LLC D/B/A HEARTLAND CONSULTING, LLC and HEARTLAND ENERGY PARTNERS, LLC doing business as HEARTLAND CONSULTING, LLC
Cause Of Action: 05 U.S.C. § 0706
PAYDAY LOAN, LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2020cv01084
Defendant: JOVITA CARRANZA, UNITED STATES SMALL BUSINESS ADMINISTRATION and UNITED STATES OF AMERICA
Plaintiff: PAYDAY LOAN LLC and PAYDAY LOAN LLC doing business as PAYDAY MONEY CENTERS
Cause Of Action: 05 U.S.C. § 0701
UNITED STATES OF AMERICA v. CVP SBIC, L.P.
as 1:2016mc01471
Plaintiff: UNITED STATES OF AMERICA
Defendant: CVP SBIC, L.P.
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA v. EAST GATE PRIVATE EQUITY FUND III, L.P.
as 1:2015mc01519
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
Plaintiff: UNITED STATES OF AMERICA
Defendant: EAST GATE PRIVATE EQUITY FUND III, L.P.
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. WESTBURY EQUITY PARTNERS SBIC, L.P.
as 1:2015mc01093
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
Plaintiff: UNITED STATES OF AMERICA
Defendant: WESTBURY EQUITY PARTNERS SBIC, L.P.
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA v. VELOCITY EQUITY PARTNERS I, L.P.
as 1:2015mc00813
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
Plaintiff: UNITED STATES OF AMERICA
Defendant: VELOCITY EQUITY PARTNERS I, L.P.
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA v. WESTBURY INVESTMENT PARTNERS SBIC, L.P.
as 1:2015mc00519
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
Plaintiff: UNITED STATES OF AMERICA
Defendant: WESTBURY INVESTMENT PARTNERS SBIC, L.P.
Cause Of Action: Appointment of Receiver

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