NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC.

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC.

NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC.

Plaintiff:	NEWTEK SMALL BUSINESS FINANCE, LLC
Defendant:	TEXAS FIRST CAPITAL, INC.
Case Number:	5:2022cv02461
Filed:	June 23, 2022
Court:	US District Court for the Eastern District of Pennsylvania
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By:	None

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This docket was last retrieved on December 7, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 23, 2022	Filing 1 COMPLAINT against TEXAS FIRST CAPITAL, INC. ( Filing fee $ 402 receipt number APAEDC-16001956.), filed by NEWTEK SMALL BUSINESS FINANCE, LLC. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit A - First Loan Authorization, #4 Exhibit B - First Loan Agreement, #5 Exhibit C - First Note, #6 Exhibit D - First Security Agreement, #7 Exhibit E - Newtek First Financing Statement, #8 Exhibit F - Second Loan Authorization, #9 Exhibit G - Second Loan Agreement, #10 Exhibit H - Second Note, #11 Exhibit I - Second Security Agreement, #12 Exhibit J - Newtek Second Financing Statement, #13 Exhibit K - Cross-Collateralization Agreement, #14 Exhibit L - Texas First Capital First Financing Statement, #15 Exhibit M - Texas First Capital Second Financing Statement)(WINTER, JOHN)

Date Filed

Document Text

June 23, 2022

Filing 1 COMPLAINT against TEXAS FIRST CAPITAL, INC. ( Filing fee $ 402 receipt number APAEDC-16001956.), filed by NEWTEK SMALL BUSINESS FINANCE, LLC. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit A - First Loan Authorization, #4 Exhibit B - First Loan Agreement, #5 Exhibit C - First Note, #6 Exhibit D - First Security Agreement, #7 Exhibit E - Newtek First Financing Statement, #8 Exhibit F - Second Loan Authorization, #9 Exhibit G - Second Loan Agreement, #10 Exhibit H - Second Note, #11 Exhibit I - Second Security Agreement, #12 Exhibit J - Newtek Second Financing Statement, #13 Exhibit K - Cross-Collateralization Agreement, #14 Exhibit L - Texas First Capital First Financing Statement, #15 Exhibit M - Texas First Capital Second Financing Statement)(WINTER, JOHN)

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Plaintiff: NEWTEK SMALL BUSINESS FINANCE, LLC
Represented By:	JOHN J. WINTER
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Defendant: TEXAS FIRST CAPITAL, INC.
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