Cases 31 - 40 of 111
UNITED STATES OF AMERICA v. CAPSOURCE FUND, LP
as 1:2012mc00088
Defendant:
CAPSOURCE FUND, LP
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. NOVUS VENTURES II, LP
as 1:2012mc00085
Defendant:
NOVUS VENTURES II, LP
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
Plaintiff:
UNITED STATES OF AMERICA
ZIONS FIRST NATIONAL BANK v. G & G HOSPITALITY, INC. et al
as 1:2010cv01737
Defendant:
AMARBIR SINGH GHOMAN, G & G HOSPITALITY, INC., ALEX GHOMAN and others
Plaintiff:
ZIONS FIRST NATIONAL BANK, HOTEL CAPITAL, LLC, IMG NOTE I, LLC and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
UNITED STATES OF AMERICA v. CAPSOURCE 2000 FUND, L.P.
as 1:2012mc00054
Defendant:
CAPSOURCE 2000 FUND, L.P.
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
FIELDSTONE FINANCIAL LLC v. T-R INDY, LLC et al
as 1:2010cv00626
Plaintiff:
BANK OF THE WEST and FIELDSTONE FINANCIAL, LLC
Defendant:
T-R INDY, LLC, QUADRANT FINANCIAL, INC., U.S. SMALL BUSINESS ADMINISTRATION and others
Receiver:
WILLIAM J. TUCKER and RECEIVER SERVICES, INC.
Cross Claimant:
TIMOTHY R. SWITZER LIVING TRUST
Cross Defendant:
CIT GROUP/EQUIPMENT FINANCING, PBI BANK, INC., ROY SWITZER and others
Cause Of Action: 28 U.S.C. § 1444
UNITED STATES OF AMERICA v. L CAPITAL PARTNERS SBIC, LP
as 1:2012mc00040
Defendant:
L CAPITAL PARTNERS SBIC, LP
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
KEYBANK NATIONAL ASSOCIATION v. FINANCIAL STRATEGIES MORTGAGE, INC. et al
as 1:2011cv01663
Defendant:
FINANCIAL STRATEGIES MORTGAGE, INC., ALAN B. GRIFFIN, RICHARD L. HOLDER and others
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
ZIONS FIRST NATIONAL BANK v. J-VILLE PROPERTIES, INC. et al
as 1:2011cv01562
Receiver:
M. NEAL ECKARD
Defendant:
ENTERPRISE BANK & TRUST COMPANY, J-VILLE PROPERTIES, INC., MADHU RAM and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
THE HUNTINGTON v. WHALEY PROPERTY, et al.
as 1:2011cv01475
Defendant:
HEALTHPOINTE, INC., PREMIER CAPITAL CORPORATION, UNITED STATES SMALL BUSINESS ADMINISTRATION and others
Plaintiff:
HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
ZIONS FIRST NATIONAL BANK v. DIDELOT ENTERPRISES. LLC et al
as 1:2011cv01070
Defendant:
A CHILD'S WORLD OF LEARNING & PLAY, INC., FRANCIS A. DIDELOT, KARLA D. DIDELOT and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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