Search for: "united states small business administration"
Results 1 - 40 of 429
| 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 | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
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| United States of America v. Fundex Capital Corporation | AL Southern | DuBose | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States of America, United States of America Defendant: Fundex Capital Corporation
Receiver: United States Small Business Administration
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| 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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| United States of America v. Fundex Capital Corporation | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: United States Small Business Administration
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| United States of America v. Fundex Capital Corporation | NY Northern | Scullin | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
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| United States of America v. Fundex Capital Corporation et al | MO Eastern | Jackson | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
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| United States of America v. Fundex Captal Corp. et al | MI Western | Neff | Other | |
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Plaintiff: United States of America Defendant: Fundex Captal Corp. receiver: United States Small Business Administration
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| December 3, 2009 | ||||
| United States Of America et al v. Fundex Capital Corp. | PA Middle | Unassigned | Other | |
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Plaintiff: United States Of America Defendant: Fundex Capital Corp. Receiver: Small Business Administration
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| United States of America v. Fundex Capital Corporation | PR | Delgado-Colon | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
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| November 30, 2009 | ||||
| UNITED STATES OF AMEIRCA v. FUNDEX CAPITAL CORPORATION | PA Western | Other | ||
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Plaintiff: UNITED STATES OF AMEIRCA Defendant: FUNDEX CAPITAL CORPORATION Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
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| November 27, 2009 | ||||
| McQuillian v. United States Small Business Administration | OH Southern | Watson | Other Statutory Actions | Small Business Act |
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Plaintiff: Thomas McQuillian, Thomas McQuillian Defendant: United States Small Business Administration
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| October 30, 2009 | ||||
| THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P. v. INFUSION CAPITAL INVESTMENT CORPRATION et al | NC Middle | UNASSIGNED | Other | |
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Plaintiff: THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P. Defendant: INFUSION CAPITAL INVESTMENT CORPRATION, INVESTMENT CAPITAL HOLDINGS
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| October 21, 2009 | ||||
| 1st Source Bank v. Nate's Pro Wash Inc et al | IN Northern | Van Bokkelen | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: 1st Source Bank Defendant: Nate's Pro Wash Inc, KRN LLC, George Bonich, Regional Development
Company, United States Small Business Administration
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| LaPorte Savings Bank v. Sue's Family Bakery and Catering Inc et al | IN Northern | Lozano | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: LaPorte Savings Bank Defendant: Sue's Family Bakery and Catering Inc, Mariano Acevedo, Gladys
Acevedo, United States Small Business Administration, Meridian Security Insurance Company
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| October 19, 2009 | ||||
| United States of America v. ECC Partners, L.P. | MI Western | Neff | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P. receiver: United States Small Business Administration
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| October 16, 2009 | ||||
| United States of America et al v. ECC Partners, LP | 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: ECC Partners, LP Receiver: United States Small Business Administration
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| United States of America v ECC Partners | NE | Unassigned Judge | Other | |
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Plaintiff: United States of America Defendant: ECC Partners Receiver:
United States Small Business Administration
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| United States of America v. ECC Partmers, LP | TX Southern | Miller | Other | |
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Plaintiff: United States of America, United States of America Defendant: ECC Partmers, LP Receiver: US Small Business Administration
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| United States of America v. ECC Partners LP | IN Northern | Nuechterlein | Other | |
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Plaintiff: United States of America Defendant: ECC Partners LP Receiver: Small Business Administration
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| United States of America v. ECC Partners LP | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: ECC Partners LP Receiver: Small Business Administration
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| United States of America v. ECC Partners, L.P. | CA Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P. Receiver: Small Business Administration
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| United States of America v. ECC Partners, L.P. | MO Eastern | Shaw | Other | |
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Plaintiff: United States of America, United States of America Defendant: ECC Partners, L.P. Receiver: Small Business Administration
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| United States of America v. ECC Partners, L.P. | OH Southern | Sargus | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P. Receiver: United States Small Business Administration
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| United States of America v. ECC Partners, L.P. | TX Eastern | Other | ||
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Plaintiff: United States of America Defendant: ECC Partners, L.P. Receiver: Small Business Administration
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| United States of America v. ECC Partners, L.P. | NY Northern | Scullin | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P. Receiver: Small Business Administration
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| 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 | ||||
| United States Of America et al v. ECC Partners, L.P. | PA Middle | Unassigned | Other | |
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Plaintiff: United States Of America Defendant: ECC Partners, L.P. Receiver: Small Business Administration
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| United States of America v. ECC Partners, LP | NY Eastern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, LP Receiver: United States Small Business Administration (SBA)
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| October 8, 2009 | ||||
| The United States Small Business Administration et al v. Trautman | NY Eastern | Unassigned | Other | |
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Plaintiff: Penny Lane Partners, L.P. Defendant: Gregory Trautman Receiver: The United States Small Business Administration
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| October 7, 2009 | ||||
| UNITED STATES OF AMERICA v. ECC PARTNERS, L.P. | PA Western | Other | ||
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Plaintiff: UNITED STATES OF AMERICA Defendant: ECC PARTNERS, L.P. Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
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| September 22, 2009 | ||||
| The United States Small Business Administration v. Liza Elghanian | CA Central | ElghanianBRUnassigned | Other | Civil Miscellaneous Case |
| September 10, 2009 | ||||
| Citizens Financial Services FSB v. ISM Services Inc et al | IN Northern | Simon | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Citizens Financial Services FSB, Citizens Financial Services FSB Defendant: ISM Services Inc,
J & L Fasteners and General Maintenance Supplies Inc, United States Small Business Administration, Felipe Rodriguez, Linda Rodriguez
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| September 4, 2009 | ||||
| In Re: United States Small Business Administration v. Johnson | NY Eastern | Unassigned | Other | |
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Plaintiff: United States Small Business Administration Defendant: Eric Johnson
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| United States Small Business Administration v. Weiss | DE | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States Small Business Administration Defendant: Allen Weiss
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| September 2, 2009 | ||||
| ZIONS FIRST NATIONAL BANK v. LESTER HOLDING'S, LLC et al | IN Southern | Hamilton | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: ZIONS FIRST NATIONAL BANK Defendant: LESTER HOLDING'S, LLC, MIDWEST CAPITAL FUNDING PARTNERS,
LLC, PREMIER CAPITAL CORPORATION, UNITED STATES SMALL BUSINESS ADMINISTRATION
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| August 5, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | FL Middle | Presnell | Other | |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc. Receiver: Small Business Administration
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