Cases 1 - 10 of 21
Weston v. U.S. Small Business Administration
as 1:2022cv02724
Plaintiff:
Theodora Weston
Defendant:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Smith v. McCelland et al
as 1:2021cv04898
Plaintiff:
Keisha Smith
Defendant:
Mary Kate McClelland, Office of the Inspector General, U.S. Small Business Administration, U.S. Department of Justice and others
Cause Of Action: 28 U.S.C. § 1442
Smith v. Lehnert et al
as 1:2021cv04739
Plaintiff:
Keisha Smith
Defendant:
Brett Lehnert and Office of the Inspector General of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1442
Admiral Theater LLC v. United States Small Business Administration et al
as 1:2020cv02807
Defendant:
United States Small Business Administration, Steven Mnuchin in his Official Capacity as the United States Secretary of the Treasury, Jovita Carranza in her official capacity as the Administrator of the United States Small Business Administration and others
Plaintiff:
Admiral Theater LLC d/b/a The Admiral Theater and Admiral Theater LLC
Cause Of Action: 05 U.S.C. § 702
United States of America v. CEI Community Ventures Fund LLC
as 1:2017cv06958
Plaintiff:
United States of America
Defendant:
CEI Community Ventures Fund LLC
Receiver:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Red Rock Ventures SBIC III LP
as 3:2016mc03003
Plaintiff:
United States of America
Defendant:
Red Rock Ventures SBIC III LP
Receiver:
U.S. Small Business Administration
Cavanaugh v. Davenport Ventures II, LLC et al
as 1:2015cv10959
Plaintiff:
Patrick Cavanaugh
Defendant:
Davenport Ventures II, LLC, Captain's Cay Hotel Davenport, LLC, Niraj V. Patel and others
Cause Of Action: 28 U.S.C. § 1332
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC v. Sheraton Peoria Hotel, LLC et al
as 1:2015cv01013
Plaintiff:
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC
Defendant:
Sheraton Peoria Hotel, LLC , Noida Capital, LLC, Envirocap, LLC and others
Counter_claimant:
Pennant Management, Inc.
Counter_defendant:
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Patel et al
as 1:2014cv09795
Plaintiff:
PNC Bank, National Association
Defendant:
Kalabhai A. Patel , Ambaben Patel , U.S. 45 & Illinois 137, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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