By Order of the United States District Court for the District of Maine entered September 28, 2018, all persons or entities who wish to assert a claim against CEI Community Ventures Fund, LLC, ("CEI") must do so by filing a [u]written[/u] claim with the Receiver on or before Sunday, January 6, 2019. [u]All previously submitted claims against CEI or its Receiver must be resubmitted in accordance with this Notice.[/u]
CEI, is a Maine Limited Liability company, and a Small Business Investment Company ("SBIC") licensed by the U.S. Small Business Administration ("SBA"). CEI has been in receivership since September 14, 2017 by Order of the Court identified above, entered in Civil Action No. 2:17-cv-00349-JAW, captioned [u]United States v. CEI Community Ventures Fund, LLC.[/u] SBA is CEI's court-appointed Receiver.
Any person or entity asserting a claim against CEI or its assets or funds in the hands of the Receiver, must do so [u]in writing[/u], and forward such claim to:
SBA, Receiver for CEI Community Ventures Fund, LLC
C/o Cecilia R. Seay, Principal Agent for the Receiver
1100 G Street, N. W., 11th Floor
Washington, D. C. 20005
Attn: Stephanie Sheridan, Administrative Agent for the Receiver
(202) 272-3617
Claims must be received no later than 5:00 p.m. E.S.T., [font=font36821]Sunday, January 6, 2019.[/font].
Your claim must state: (1) the full name, address, e-mail address, and telephone number of the claimant; (2) the amount of the claim; (3) the specific grounds for each claim; (4) the date on which the obligation was allegedly incurred by CEI or the Receiver; and (5) you must attach all other documents or materials which support the claim, or which the Receiver might require in evaluating the claim. [u]If you fail to provide any of the specific information, your claim will be deemed incomplete and untimely.[/u]
Failure to present a complete and timely claim to the Receiver on or before [font=font36821]Sunday, January 6, 2019[/font], will result in your claim being forever barred, and you will not thereafter be able to make a claim against CEI, or any other assets or funds in the possession of the Receiver.
[font=font36821]U. S. SMALL BUSINESS ADMINISTRATION
As Receiver for CEI Community Ventures Fund, LLC[/font]
Nov. 30, Dec. 7, 2018