Cases 1 - 10 of 13
Filing Error
as 4:2024cv00868
Plaintiff:
AMPLA LLC
Defendant:
Burke Decor LLC, Erin Burke, Au Marche LLC and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ampla, LLC v. Burke Decor LLC et al.
as 4:2024cv00869
Defendant:
Burke Decor LLC, Erin Burke, Au Marche LLC and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Veltor Underground, LLC v. US Small Business Administration et al
as 2:2023cv11183
Plaintiff:
Veltor Underground, LLC
Defendant:
Small Business Administration of the United States, Administrator Isabella Casillas Guzman, Secretary Janet L. Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
TJM 64, Inc. et al v. Administrator of the Small Business Administration, Isabella Casillas et al
as 2:2022cv02666
Plaintiff:
TJM 64, Inc., RAB Memphis, LLC and LBOE, Inc.
Defendant:
Administrator of the Small Business Administration, Isabella Casillas and US Small Business Administration
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
TJM 64, Inc et al v. Administrator of the Small Business Administration et al
as 2:2022cv02233
Plaintiff:
TJM 64, Inc, RAB Memphis, LLC and LBOE, Inc.
Defendant:
Administrator of the Small Business Administration and US Small Business Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA et al v. Walnut Investment Partners, L.P.
as 5:2015mc00001
Plaintiff:
USA
Defendant:
Walnut Investment Partners, L.P.
Receiver:
US Small Business Administration
USA et al v. Hanam Capital Corporation
as 5:2012mc00366
Plaintiff:
USA
Defendant:
Hanam Capital Corporation
Receiver:
US Small Business Administration
USA v. Hispania Private Equity, L.P.
as 5:2012mc00363
Plaintiff:
USA
Defendant:
Hispania Private Equity, L.P.
Receiver:
US Small Business Administration
USA et al v. JHW Greentree Capital, L.P.
as 5:2012mc00051
Plaintiff:
USA
Defendant:
JHW Greentree Capital, L.P.
Receiver:
US Small Business Administration
Zions First National Bank v. Key Largo, LLC et al
as 2:2012cv10091
Plaintiff:
Zions First National Bank
Defendant:
Key Largo, LLC , Blue Marlin, LLC , Eastlake Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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.
