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Mealeys

MLex

June 10, 2013

USA v. EDF Resource Capital, Inc., et al

Track this case

Case Number:

2:13-cv-01158

Court:

California Eastern

Nature of Suit:

Contract: Other

Judge:

John A. Mendez

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 31, 2015

    Calif. Lender Inks $6M Deal To End SBA Loan Suit

    A California nonprofit lender and its CEO agreed Friday, without admitting liability, to pay the U.S. Small Business Administration $6 million to settle a False Claims Act suit alleging the organization failed to repay a government loan.

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