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November 20, 2013

UNITED STATES OF AMERICA v. Waterside Capital Corporation

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Case overview

Case Number:

2:13-cv-00653

Court:

Virginia Eastern

Nature of Suit:

Other Statutory Actions

Judge:

Mark S. Davis

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. January 27, 2014

    PE Firm Denies Default On $16M SBA Loan Agreement

    Waterside Capital Corp. on Monday fought back against a $12 million U.S. Small Business Administration suit seeking to place the private equity firm in receivership, saying the SBA violated its agreement by refusing to extend the maturity date of a loan to Waterside.

Parties

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