Cases filed in District of Columbia
Cases 21 - 30 of 37
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
UNITED STATES OF AMERICA v. NEW MARKETS GROWTH FUND, LLC
as 1:2015mc00441
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
Plaintiff: UNITED STATES OF AMERICA
Defendant: NEW MARKETS GROWTH FUND, LLC
Cause Of Action: Appointment of Receiver
Y & S TECHNOLOGIES, INC. v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2015cv00396
Plaintiff: Y & S TECHNOLOGIES, INC.
Defendant: UNITED STATES SMALL BUSINESS ADMINISTRATION and MARIA CONTRERAS-SWEET
Cause Of Action: 15 U.S.C. § 631
UNITED STATES OF AMERICA v. WALNUT INVESTMENT PARTNERS, L.P.
as 1:2015mc00132
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
Plaintiff: UNITED STATES OF AMERICA
Defendant: WALNUT INVESTMENT PARTNERS, L.P.
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA v. INVESTCARE PARTNERS, L.P.
as 1:2015mc00134
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
Plaintiff: UNITED STATES OF AMERICA
Defendant: INVESTCARE PARTNERS, L.P.
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA v. WALNUT PRIVATE EQUITY FUND, L.P.
as 1:2014mc01362
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
Plaintiff: UNITED STATES OF AMERICA
Defendant: WALNUT PRIVATE EQUITY FUND, L.P.
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA v. NORTH AMERICA INVESTMENT CORPORATION
as 1:2014mc01360
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
Plaintiff: UNITED STATES OF AMERICA
Defendant: NORTH AMERICA INVESTMENT CORPORATION
Cause Of Action: Appointment of Receiver
ROBINSON v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2014cv00427
Plaintiff: DAVID ROBINSON, JR.
Defendant: UNITED STATES SMALL BUSINESS ADMINISTRATION, BORREGO SPRINGS BANK and UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 1983

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