Cases 1 - 10 of 43
Red Road Incorporated, et al. v. Hunter, et al.
as 2:2024cv00013
Plaintiff:
Red Road Incorporated and Donald G Loper
Defendant:
US Attorney Andrew Hunter, Attorney Missoula Br Jennifer T. Newbold, Peter J Smith, IV and others
Cause Of Action: 15 U.S.C. § 631 Small Business Act
RB Venture Partners LLC et al v. Montrose Holdings, LLC et al
as 2:2023cv02150
Plaintiff:
RB Venture Partners LLC and 19 Enterprises LLC
Defendant:
Montrose Holdings, LLC, John Cota Small, John C. Small and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Bank v. GTR Enterprises, Incorporated et al
as 3:2023cv01512
Plaintiff:
First Bank
Defendant:
GTR Enterprises, Incorporated, Kenneth M Gray, Michael Tedesco and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
CDM Holding Group, LLC et al v. Newtek Small Business Finance, LLC et al
as 2:2023cv01923
Plaintiff:
CDM Holding Group, LLC and Super G Capital, LLC
Defendant:
Newtek Small Business Finance, LLC and Tidal Commerce Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Williams v. United States Small Business Administration et al
as 1:2023cv00159
Plaintiff:
Tanika Williams
Defendant:
United States Small Business Administration and Isabel Guzman
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
williams v. United States Small Business Administration et al
as 1:2023at00087
Plaintiff:
tanika williams
Defendant:
United States Small Business Administration and Isabel guzman
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
as 5:2022cv01093
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mojave Auto Group North, Inc., Mojave Auto Group South, Inc., Mojave Auto Parts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
as 2:2022cv04489
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mojave Auto Group North, Inc., Mojave Auto Group South, Inc., Mojave Auto Parts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Newtek Small Business Finance, LLC v. SSI Refrigerated Express, Inc. et al
as 5:2022cv00955
Plaintiff:
Newtek Small Business Finance, LLC
Defendant:
Robert Michael Stallone, Renee Flores Stallone, SSI Refrigerated Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Great Western Bank v. Clear Vision Express Tucson 2 LLC et al
as 2:2021cv00883
Defendant:
Michael A Hochman, Clear Vision Express Limited, Avery Commercial Small C LLC and others
Plaintiff:
Great Western Bank
Cause Of Action: 28 U.S.C. § 1441
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