Cases 1 - 6 of 6
United States Small Business Administration v. Torres et al
as 1:2023cv00028
Plaintiff:
United States Small Business Administration
Defendant:
Xiomara Torres and FLAGSTAR BANK, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank of America, N.A. v. Estate of Whitfield Cummings, by its Administrator, Anthony Benjamin et al
as 1:2018cv00050
Defendant:
Peppertree Hill Landowners Association, Inc,, Estate of Whitfield Cummings, by its Administrator, Anthony Benjamin, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1444
PLANET HOME LENDING, LLC v. Ortiz et al
as 1:2018cv00035
Plaintiff:
PLANET HOME LENDING, LLC
Defendant:
Ms. Veronica J Ortiz and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. AZAREL INC. et al
as 2:2014cv00888
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
AZAREL INC., JUNG KIM and HWA SUP KIM
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. H.I. RUBY CLEANERS, INC. et al
as 2:2013cv07284
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
H.I. RUBY CLEANERS, INC., JSK CLEANERS INC., CHUL W. KIM and others
Cause Of Action: 15 U.S.C. § 631
UNITED STATES SMALL BUSINESS ADMINISTRATION v. SILVER CREEK CONSTRUCTION LLC et al
as 2:2013cv06044
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
SILVER CREEK CONSTRUCTION LLC, THOMAS CHOI, ATLANTIC CITY SHOWBOAT, INC. and others
Cause Of Action: 28 U.S.C. § 754
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.
