Cases 1 - 10 of 27
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration, New Tek Small Business Finance LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Picalomino v. Salazar et al
as 2:2023cv04826
Plaintiff:
Hernan Picalomino
Defendant:
Miguel R. Salazar, Premium Brokerage Services, Inc. and United States Small Business Administration and Corporation Service Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McCarthy et. al. v. Cuomo et. al.
as 2:2020cv02124
Plaintiff:
53 Veterans Highway, Inc., Sean McCarthy and 53 Veterans Highway, Inc. doing business as Blush Gentleman's Club
Defendant:
Andrew Cuomo, The United States of America, Jovita Carranza and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jang et al v. Mnuchin et al
as 2:2017cv01383
Plaintiff:
Bau International Inc. and Chang Jang
Defendant:
Flushing Savings Bank, Steven Mnuchin, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. Murex Investments I, L.P.
as 1:2015mc01688
Defendant:
Murex Investments I, L.P.
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
United States of America v. Grosvenor Special Ventures IV, L.P.
as 1:2015mc00981
Defendant:
Grosvenor Special Ventures IV, L.P.
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
United States of America v. New Markets Growth Fund, LLC
as 1:2015mc00635
Defendant:
New Markets Growth Fund, LLC
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
United States of America v. Investcare Partners, L.P.
as 1:2014mc01635
Defendant:
Investcare Partners, L.P.
Receiver:
United States Small Business Administration (SBA)
Plaintiff:
United States of America
United States Small Business Administration et al v. Azarel, Inc. et al
as 1:2014mc01356
Defendant:
Azarel, Inc., Hwa Sup Kim and Jung Kim
Plaintiff:
Hanam Captial Corporation
Receiver:
United States Small Business Administration
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