Cases filed in the US District Court for the Northern District of Alabama
Cases 1 - 10 of 11
Garden and Galley LLC v. Guzman et al
as 2:2022cv01511
Plaintiff: Garden and Galley LLC and Galley and Garden LLC
Defendant: Isabella Casillas Guzman and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Tolbert et al v. Guzman et al
as 2:2022cv00271
Plaintiff: Jeffrey T. Tolbert and Donna P. Tolbert
Defendant: Isabella Casillas Guzman, United States Small Business Administration and Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Victory Solutions Inc v. United States Department of Veteran Affairs et al
as 5:2022cv00269
Plaintiff: Victory Solutions Inc
Defendant: United States Department of Veteran Affairs, Denis McDonough, Center for Verification and Evaluation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peoples Bank of Alabama v. RPM Cranes LLC et al
as 5:2018cv00478
Petitioner: Peoples Bank of Alabama
Defendant: RPM Cranes LLC and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1441
United States of America v. East Gate Private Equity Fund III LP
as 2:2015mc01846
Plaintiff: United States of America
Defendant: East Gate Private Equity Fund III LP
Receiver: United States Small Business Administration
United States of America v. Walnut Private Equity Fund LP
as 2:2014mc02248
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund LP
Receiver: United States Small Business Administration
United States of America v. North America Investment Corporation
as 2:2014mc02169
Plaintiff: United States of America
Defendant: North America Investment Corporation
Receiver: United States Small Business Administration
United States of America v. North Texas MESBIC Inc
as 2:2013mc01426
Plaintiff: United States of America
Defendant: North Texas MESBIC Inc
Receiver: United States Small Business Administration
United States of America, The v. Capsource Fund LP
as 2:2012mc02852
Plaintiff: United States of America, The
Defendant: Capsource Fund LP
Receiver: United States Small Business Administration
United States of America v. Merchants Capital Partners, L.P.
as 2:2011mc01114
Plaintiff: United States of America
Defendant: Merchants Capital Partners, L.P.
Receiver: United States Small Business Administration

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