Cases 1 - 10 of 10
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Picalomino v. Salazar et al
as 2:2023cv04826
Plaintiff:
Hernan Picalomino
Defendant:
Miguel R. Salazar, Premium Brokerage Services, Inc. and United States Small Business Administration and Corporation Service Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Henderson v. Golden Corral Franchising Systems, Inc.
as 23-666
Plaintiff / Appellant:
Sherrance Henderson and Cornucopia Queen, Inc.
Defendant / Appellee:
Golden Corral Franchising Systems, Inc.
Defendant:
Chief Executive Officer Lance Trenary, Golden Corral Systems, Inc., United States Small Business Administration, Anthony Segreti and others
Henderson v. Golden Corral Systems, Inc. et al
as 1:2019cv02878
Defendant:
TD Bank, Golden Corral Systems, Inc., CEO Lance Trenary and others
Plaintiff:
Sherrance Henderson
Cause Of Action: 28 U.S.C. § 1331 fr
United States Small Business Administration as Reciever for Walden Capital Partners, L.P. v. DeGroat
as 1:2012cv01306
Plaintiff:
United States Small Business Administration as Reciever for Walden Capital Partners, L.P.
Defendant:
Stephen DeGroat
Cause Of Action: 28 U.S.C. § 754
United States Small Business Administration As Receiver For Avalon Equity Fund, L.P. v. Avalon Equity Partners LLC et al
as 1:2011cv02450
Plaintiff:
United States Small Business Administration As Receiver For Avalon Equity Fund, L.P.
Defendant:
Avalon Equity Partners LLC, Avalon Management LLC, David W. Unger and others
Cause Of Action: 15 U.S.C. § 631
United States Small Business Administration as Receiver For Walden Capital Partners, L.P. v. Blum et al
as 1:2011cv01478
Plaintiff:
United States Small Business Administration as Receiver For Walden Capital Partners, L.P.
Defendant:
Leonard Blum, Stephen DeGroat, Forman Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331
United States Small Business Administration as Receiver for LV Equity Partners SBIC, L.P. v. IO Practiceware, Inc.
as 1:2010cv06562
Plaintiff:
United States Small Business Administration as Receiver for LV Equity Partners SBIC, L.P.
Defendant:
IO Practiceware, Inc.
Cause Of Action: 28 U.S.C. § 1391
United States of America v. Fundex Capital Corporation
as 7:2009cv09222
Receiver:
United States Small Business Administration as Receiver for Fundex Capital Corp.
Applicant:
County of Orange,
Defendant:
Fundex Capital Corporation
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 631
United States Small Business Administration as receiver for Coqui Capital Partners, L.P. v. Coqui Capital Management, LLC et al
as 1:2008cv00978
Plaintiff:
United States Small Business Administration as receiver for Coqui Capital Partners, L.P. and United States Small Business Administration as receiver for Coqui Capital Partners, L.P.
Defendant:
Coqui Capital Management, LLC, Isaac Kier, Jeffrey Davidson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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