Search for: "u.s. small business administration"
Results 1 - 40 of 164
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| United States of America v. Fundex Capital Corporation et al | MA | Tauro | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: U.S. Small Business Administration
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| December 4, 2009 | ||||
| U.S. Small Business Administration et al v. Fundex Capital Corporation | AL Middle | Fuller | Other Contract | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: U.S. Small Business Administration, U.S. Small Business Administration
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| United States of America v. Fundex Capital Corporation | WA Eastern | Hutton | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: U S Small Business Administration
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| December 3, 2009 | ||||
| UNITED STATES OF AMERICA et al v. FUNDEX CAPITAL CORPORATION | NJ | Linares | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: FUNDEX CAPITAL CORPORATION Receiver: U.S. SMALL BUSINESS ADMINISTRATION
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| November 2, 2009 | ||||
| U.S. Small Business Administration v. Galack et al | OH Southern | Rice | Other | |
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Plaintiff: U.S. Small Business Administration Defendant: Steven Galack, Kristen Galack
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| October 21, 2009 | ||||
| NATIONAL CITY REAL ESTATE SERVICES, LLC v. HIATT et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: NATIONAL CITY REAL ESTATE SERVICES, LLC Defendant: JOHN E. HIATT, AMERICAN GENERAL FINANCIAL
SERVICES, INC., ADMINISTRATOR OF THE SMALL BUSINESS ADMINISTRATION, STATE OF INDIANA - DEPARTMENT OF REVENUE, INTERNAL REVENUE SERVICE and others...
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| October 20, 2009 | ||||
| SCB BANK v. FLATROCK GRILL, LLC et al | IN Southern | Lawrence | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: SCB BANK Defendant: FLATROCK GRILL, LLC, BRIAN WILSON RODGERS, MARYBEA ALISON RODGERS, U.S.
SMALL BUSINESS ADMINISTRATION
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| October 16, 2009 | ||||
| United States of America v. ECC Partners, L.P. | RI | Lisi | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P. Receiver: U.S. Small Business Administration
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| United States of America v. ECC Partners, L.P. et al | MA | OToole | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P. Receiver: U.S. Small Business Administration
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| United States of America v. ECC Partners, LP | OR | Other | ||
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Plaintiff: United States of America Defendant: ECC Partners, LP Receiver: U.S. Small Business Administration
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| October 15, 2009 | ||||
| OLD NATIONAL BANK v. BEYOND THE IMAGE MEDSPA, LLC et al | IN Southern | Barker | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: OLD NATIONAL BANK Defendant: BEYOND THE IMAGE MEDSPA, LLC, DION DEBRO CHAVIS, M.D., P.C., DION
DEBRO CHAVIS, FRANK LLOYD, JR., PREMIER CAPITAL CORPORATION and others...
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| October 14, 2009 | ||||
| FIFTH THIRD BANK v. HONEY AND ME, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: FIFTH THIRD BANK Defendant: HONEY AND ME, INC., LIFFICK DEVELOPMENT COMPANY, LLC, THOMAS R.
LIFFICK, LISA M. LIFFICK, PREMIER CAPITAL CORPORATION and others...
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| October 9, 2009 | ||||
| THE HUNTINGTON NATIONAL BANK v. RAMA II, INC. et al | IN Southern | Barker | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: THE HUNTINGTON NATIONAL BANK Defendant: RAMA II, INC., MONICA DEOGRACIAS, ANTHONY VIDUA,
ANTONIA VIDUYA, RAYMOND D. VIDUYA and others...
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| October 2, 2009 | ||||
| GA Northern | Thrash | Other (442) | Job Discrimination (Race) | |
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| September 28, 2009 | ||||
| Anderson et al v. Johnson et al | MS Southern | Guirola | All Other Real Property | Notice of Removal |
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Plaintiff: E. H. Anderson, Ruby T. Anderson Defendant: James M. Johnson, Jim Hood, Cono Caranna, Harrison
County, Mississippi, Regions Bank and others...
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| September 22, 2009 | ||||
| WELLS FARGO BANK, NATIONAL ASSOCIATION v. CEPT 5, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION Defendant: CEPT 5, INC., NICK G. ALLEN, CHRISTOPHER S.
ENDRES, PETER T. TADDEO, U.S. SMALL BUSINESS ADMINISTRATION
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| September 11, 2009 | ||||
| OAK STREET FUNDING, LLC v. LA INDEPENDENT INSURANCE AGENCIES, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal |
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Plaintiff: OAK STREET FUNDING, LLC Defendant: LA INDEPENDENT INSURANCE AGENCIES, INC., DENNIS H. COOK,
JR., U.S. SMALL BUSINESS ADMINISTRATION, METRO REDISCOUNT COMPANY, INC., PROFESSIONAL MERCHANT ADVANCED CAPITAL, LLC
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| August 31, 2009 | ||||
| BLX Capital, LLC v. Samjin General Supply, Inc. et al | CA Eastern | Burrell | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: BLX Capital, LLC Defendant: Samjin General Supply, Inc., Mason Au, Nanjoo Au, U.S. Small
Business Administration, Wabash National Trailer Centers, Inc.
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| Parikh v. U.S. Small Business Administration et al | FL Middle | Antoon II | Foreclosure | Actions affecting property which US had lien |
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Plaintiff: Naresh S. Parikh Defendant: U.S. Small Business Administration, Dilip R. Parekh, Devyani
Parekh, Paul Kandravi, Ocean River Breeze, Inc.
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| August 24, 2009 | ||||
| BLX Capital, LLC v. Dara Petroleum, Inc. et al | CA Eastern | Shubb | Foreclosure | Petition for Removal |
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Plaintiff: BLX Capital, LLC Defendant: Dara Petroleum, Inc., U.S. Small Business Administration, Sarbjit
S. Kang, Narges Eghtesadi, Exxon Mobil Corporation
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| BLX Capital, LLC v. Dara Petroleum, Inc. et al | CA Eastern | Foreclosure | Petition for Removal | |
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Plaintiff: BLX Capital, LLC Defendant: Dara Petroleum, Inc., U.S. Small Business Administration, Sarbjit
S. Kang, Narges Eghtesadi, Exxon Mobil Corporation
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| August 17, 2009 | ||||
| Beacon Group, LLC v. 16th St., LLC et al | MS Southern | Guirola | All Other Real Property | Notice of Removal-Breach of Contract |
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Plaintiff: Beacon Group, LLC Defendant: 16th St., LLC, Mississippi Affordable Homes, LLC, James Murphy,
U.S. Small Business Administration
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| August 13, 2009 | ||||
| Scala et al v. U.S. Small Business Administration | NY Eastern | Matsumoto | Foreclosure | Notice of Removal |
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Plaintiff: Lewis Scala, Marie Scala Defendant: U.S. Small Business Administration
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| August 5, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. et al | MA | Saris | Other | |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc. Receiver: U.S. Small Business Administration
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| August 3, 2009 | ||||
| UNITED STATES OF AMERICA et al v. SMALL BUSINESS INVESTMENT CAPITAL, INC. | NJ | Walls | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: SMALL BUSINESS INVESTMENT CAPITAL, INC. Receiver: U.S. SMALL BUSINESS ADMINISTRATION
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| July 16, 2009 | ||||
| Ciena Capital Funding LLC v. DJR Properties, Inc., et al. | CA Eastern | Ishii | All Other Real Property | Quiet Title |
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Plaintiff: Ciena Capital Funding LLC Defendant: U. S. Small Business Administration, DJR Properties,
Inc., CIT Small Business Lending Corp., Singh Corporation, Inc., Neil Advani and
others...
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| Ciena Capital Funding LLC v. DJR Properties, Inc., et al. | CA Eastern | Mendez | All Other Real Property | Quiet Title |
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Plaintiff: Ciena Capital Funding LLC Defendant: U. S. Small Business Administration, DJR Properties,
Inc., CIT Small Business Lending Corp., Singh Corporation, Inc., Neil Advani and
others...
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| Ciena Capital Funding LLC v. U. S. Small Business Administration et al | CA Eastern | Foreclosure | No cause code entered | |
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Plaintiff: Ciena Capital Funding LLC Defendant: U. S. Small Business Administration, DJR Properties,
Inc., CIT Small Business Lending Corp., Singh Corporation, Inc., Neil Advani and
others...
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| July 14, 2009 | ||||
| WACHOVIA COMMERCIAL MORTGAGE, INC. v. SNYDER et al | IN Southern | Young | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: WACHOVIA COMMERCIAL MORTGAGE, INC. Defendant: STEPHEN B. SNYDER, MICHELE E. SNYDER, AFTER
BANKRUPTCY FOUNDATION, INC., BELLWETHER, INC., FALLVIEW, LLC and others...
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| July 8, 2009 | ||||
| WELLS FARGO BANK, N.A. v. KEARLEY et al | IN Southern | Young | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: WELLS FARGO BANK, N.A. Defendant: SHAWN M. KEARLEY, DEBRA B. KEARLEY, U.S. SMALL BUSINESS
ADMINISTRATION
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| June 30, 2009 | ||||
| UNITED STATES OF AMERICA v. NEW ENGLAND PARTNERS CAPITAL, L.P. | IN Southern | Lawrence | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: NEW ENGLAND PARTNERS CAPITAL, L.P. Receiver: U.S. SMALL BUSINESS ADMINISTRATION
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| United States of America et al v. New England Partners Capital, L.P. | AL Middle | Thompson | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: New England Partners Capital, L.P. Receiver: U.S. Small Business Administration, U.S. Small Business Administration
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| United States of America v. New England Capital Partners, LP | OR | Other | ||
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Plaintiff: United States of America Defendant: New England Capital Partners, LP Receiver: U.S. Small Business Administration
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| United States of America v. New England Partners Capital, L.P. | RI | Lisi | Other | |
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Plaintiff: United States of America Defendant: New England Partners Capital, L.P. Receiver: U.S. Small Business Administration
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| June 29, 2009 | ||||
| UNITED STATES OF AMERICA et al v. NEW ENGLAND PARTNERS CAPITAL, L.P. | NJ | Hayden | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: NEW ENGLAND PARTNERS CAPITAL, L.P. Receiver: U.S. SMALL BUSINESS ADMINISTRATION
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| June 23, 2009 | ||||
| United States of America v. Mesbic Ventures, Inc. | HI | MOLLWAY | Other | |
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Plaintiff: United States of America Defendant: Mesbic Ventures, Inc. Receiver: U.S. Small Business Administration
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| United States of America v. Northwest Venture Partners III, LP | HI | EZRA | Other | |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP Receiver: U.S. Small Business Administration
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| June 22, 2009 | ||||
| U.S. Small Business Administration v. Propper et al | CA Southern | Unassigned | Other | |
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Plaintiff: Acorn Technology Fund, L.P. Defendant: Richard D. Propper, Acorn Connecticut Investments,
L.P., Kerry S Propper, Kenneth M. Borow, Charles R Smith and others...
Receiver: U.S. Small Business Administration
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| United States of America et al v. Northwest Venture Partners III, LP | AL Middle | Thompson | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP Receiver: U.S. Small Business Administration
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| United States of America v. MESBIC Ventures Inc | AL Middle | Thompson | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America, United States of America Defendant: MESBIC Ventures Inc Receiver: U.S. Small Business Administration
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