Cases 1 - 10 of 830
Waterman v. Small
as 9:2024cv80708
Plaintiff:
Brandon Waterman
Defendant:
Lisa Small
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Smalling v. Charlotte County Jail
as 2:2024cv00432
Plaintiff:
Wesley Smalling
Defendant:
Charlotte County Jail
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
National Small Business United, et al v. U.S. Department of the Treasury, et al
as 24-10736
Plaintiff:
NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES
Defendant:
U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Not Yet Classified:
SERVICE
Amicus Curiae:
TRANSPARENCY INTERNATIONAL U.S., TAX LAW CENTER AT NYU LAW, SENATOR JACK REED and others
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
United States Surety Company v. Mulji et al
as 8:2024cv01034
Plaintiff:
United States Surety Company
Defendant:
Piyush Mulji, Nayana Mulji, Small Street Construction Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
State National Insurance Company, Inc. v. Smalls et al
as 1:2024cv01793
Plaintiff:
State National Insurance Company, Inc.
Defendant:
Brian Smalls and Dexter Carthon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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
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
Plaintiff v. Defendant
as 1:2024cv01019
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626 Job Discrimination (Age)
Small v. Sams East, Inc.
as 3:2024cv00187
Plaintiff:
David Small
Defendant:
Sam's East, Inc. doing business as Sam's Club #8253
Other:
Pamela Klavon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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