Cases 1 - 10 of 28
Small Business Financial Solutions, LLC v. Legend Cookware LLC et al
as 8:2023cv02744
Plaintiff:
Small Business Financial Solutions, LLC
Defendant:
Legend Cookware LLC and Lipa Pollak
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
MORENO et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00589
Plaintiff:
ALMA MORENO, AMINAH HAWLEY, ANNETTE KRAVITZ and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Small Business Financial Solutions, LLC v. Cavalry, LLC et al
as 8:2022cv01383
Plaintiff:
Small Business Financial Solutions, LLC
Defendant:
Cavalry, LLC, Yoel Bochner and Cavalry, LLC doing business as CNC Property Management
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
Small Business Financial Solutions, LLC v. JMA Services, Inc. et al
as 8:2021cv02283
Plaintiff:
Small Business Financial Solutions, LLC
Defendant:
JMA Services, Inc.
Counter Claimant:
Jacob Lichter
Cause Of Action: 28 U.S.C. § 1441
JS Heyward Consulting LLC v. National Credit Union Administration Board et al
as 2:2021cv01650
Defendant:
National Credit Union Administration Board, Karen Wright-Chisholm, Community Owned Federal Credit Union and others
Plaintiff:
JS Heyward Consulting LLC
Cause Of Action: 28 U.S.C. § 1441
Nielsen v. Miller et al
as 3:2020cv00064
Defendant:
Jeanne C. Miller, Russell L. Miller, United States Small Business Administration and others
Plaintiff:
David Nielsen
Cause Of Action: 28 U.S.C. § 1442
Newtek Small Business Finance, LLC v. Aliyah Estates, LLC et al
as 3:2019cv00493
Defendant:
Richard R. Rolle, Sr., Richard Ramon Rolle, Jr., Aliyah Estates, LLC and others
Plaintiff:
Newtek Small Business Finance, LLC
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
CANNON et al v. AUTOMONEY, INC. et al
as 1:2019cv00877
Plaintiff:
JENNIFER TAYLOR, JULIA HARRISON, BRIAN BREVARD and others
Defendant:
AUTOMONEY, INC. and AUTOMONEY NORTH, LLC
Cause Of Action: 28 U.S.C. § 1332
Smalls v. Credit Acceptance Corporation
as 9:2019cv00440
Defendant:
Credit Acceptance Corporation
Plaintiff:
Savonda Smalls and Thomas Smalls
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association, as Trustee for CIM Small Business Loan Trust 2018-1 v. Very Fine Motels, Inc.
as 3:2018cv00849
Plaintiff:
Wilmington Trust, National Association, as Trustee for CIM Small Business Loan Trust 2018-1
Defendant:
Very Fine Motels, Inc.
Cause Of Action: 28 U.S.C. § 1332
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