Cases 1 - 10 of 274
Concessions HH, JV v. The United States Small Business Administration
as 1:2024cv01870
Plaintiff:
Concessions HH, JV
Defendant:
The United States Small Business Administration
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
CJ Sales and Service of Ocala, Inc. v. U.S. Small Business Administration
as 5:2024cv00202
Plaintiff:
CJ Sales and Service of Ocala, Inc.
Defendant:
U.S Small Business Administration
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
ARC Winghouse, LLC v. United States Small Business Administration et al
as 3:2024cv00079
Plaintiff:
ARC Winghouse, LLC
Defendant:
the United States Small Business Administration, Isabella Casillas Guzman, The United States of America and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Omni GSS Inc. v. Administrator of the United States Small Business Administration
as 1:2023cv24711
Plaintiff:
OMNI GSS INC.
Defendant:
Administrator of the United States Small Business Administration
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Tein Malone PLLC v. United State Small Business Administration
as 1:2024cv20102
Plaintiff:
TEIN MALONE, PLLC
Defendant:
United State Small Business Administration
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
U.S. Small Business Administration et al v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc04014
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Anangenesis Capital Partners SBIC Fund, L.P. and Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Appt. of Receiver
as 1:2023mi00114
Receiver:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Seeman Holtz Property and Casualty, LLC v. United States Small Business Administration et al
as 1:2023cv24749
Plaintiff:
Seeman Holtz Property and Casualty, LLC
Defendant:
United States Small Business Administration and Isabel Casillas Guzman
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Seeman Holtz Property and Casualty, LLC v. United States Small Business Administration
as 1:2023cv24745
Plaintiff:
Seeman Holtz Property and Casualty, LLC
Defendant:
United States Small Business Administration
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Securities and Exchange Commission v. Ibrahim Almagarby, et al
as 21-13755
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
IBRAHIM ALMAGARBY and MICROCAP EQUITY GROUP, LLC
Amicus Curiae:
SMALL PUBLIC COMPANY COALITION, ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LTD and NATIONAL ASSOCIATION OF PRIVATE FUND MANAGERS
Not Classified By Court:
TRADING AND MARKETS PROJECT, INC.
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