38 C.F.R. §74.4 - Who does CVE consider to control a veteran-owned small business?

Cite as38 C.F.R. §74.4
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23 cases
  • LW Constr. of Charleston, LLC v. United States, 14-960C
    • United States
    • Court of Federal Claims
    • July 31, 2018
    ...Operating Agreement prohibits you full control of LWCC, CVE determined [sic] has determined that LWCC does not meet the requirements of 38 CFR § 74.4(i)(1).The CVE stated that "[g]iven the evidence listed above, CVE finds issues with regard to control and therefore, cannot reasonably conclu......
  • Derrick Storms, A1 Procurement, LLC v. U.S. & the Dep't of Veterans Affairs, 13-CV-811 (MKB)
    • United States
    • United States District Courts. 2nd Circuit. United States District Court (Eastern District of New York)
    • June 20, 2017
    ...9, 2011, the CVE denied A1's renewal application, citing Storms' failure to demonstrate that he satisfied the "control" requirements of 38 C.F.R. § 74.4 (the "CVE Removal Decision"). (R. 360-63.) The CVE noted that a service-disabled veteran must "devote full-time to the business during the......
  • CS–360, LLC v. U.S. Dep't of Veteran Affairs, Civil Action No. 11–00078 (CKK).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • March 6, 2012
    ...or entities which cause such dependence that the applicant cannot exercise independent business judgment without great economic risk.” 38 C.F.R. § 74.4(i)(4). Citing this provision, the CVE found that, “[s]ince [CS360] has only one full-time employee, ... the inexorable conclusion is that C......
  • United States v. Gorski, 16-2471
    • United States
    • United States Courts of Appeals. United States Court of Appeals (1st Circuit)
    • January 18, 2018
    ...§ 74.3 (2008) ; 13 C.F.R. § 125.9 (2005). Second, one or more service-disabled veteran owners must have controlled the business. See 38 C.F.R. § 74.4 (2010) ; 38 C.F.R. § 74.4 (2008) ; 13 C.F.R. § 125.10 (2005).With respect to this latter requirement, the regulations during all relevant tim......
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