Cases 1 - 10 of 43
Malka v. Small Business Administration et al
as 0:2024cv60396
Plaintiff:
Albert Malka
Defendant:
Small Business Administration, Director Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
UNITED STATES OF AMERICA v. Grizzly General Contractor Corp. et al
as 1:2023cv23536
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Grizzly General Contractor Corp., Grizzly Investments, LLC and Alain J. Belanger
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
United States of America v. King
as 2:2022cv01410
Plaintiff:
United States of America
Defendant:
Cherika Nicole King
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States Of America v. Pinnacle Payment Solutions, LLC et al
as 1:2022cv20777
Plaintiff:
United States Of America
Defendant:
Pinnacle Payment Solutions, LLC and Marc A. Zimmerman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. Gelley
as 0:2022cv60128
Plaintiff:
United States Of America
Defendant:
Steven M. Gelley
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Thompson
as 3:2021cv00351
Defendant:
Carol Thompson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: 28 U.S.C. § 1332
The United States of America v. 4K Global - ACC JV, LLC et al
as 1:2020cv01737
Plaintiff:
The United States of America
Defendant:
4K Global - ACC JV, LLC and Liberty Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270
Marshana El Investment Trust et al v. United States
as 1:2019cv01172
Defendant:
United States
Plaintiff:
Marquet Antwain Burgess Mattox El and Marshana El Investment Trust
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
