Cases 1 - 10 of 41
MCLEAN v. SUMITRA et al
as 3:2023cv22842
Plaintiff:
RUTH T. MCLLEAN and RUTH T. MCLEAN
Defendant:
AIMEE D. SUMITRA doing business as PNC BANK, N.A., THOMAS W. MORRIS doing business as PNC BANK, N.A., OHIO SECRETARY OF STATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FERNANDEZ v. CASILLAS GUZMAN et al
as 2:2022cv03210
Plaintiff:
ATTORNEY REGIS FERNANDEZ
Defendant:
ISABELLA CASILLAS GUZMAN, LAQUISHA MILNER and UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 631 Small Business Act
THE UNITED STATES OF AMERICA v. NAVY CONTRACTORS, INC.
as 2:2022cv02624
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
NAVY CONTRACTORS, INC.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
THE UNITED STATES OF AMERICA v. RUSS AUTO INC. et al
as 1:2019cv13669
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
GLEN W. GARWOOD, JR., RUSS AUTO IN. and RUSS AUTO INC.
Cause Of Action: 28 U.S.C. § 1345
THE UNITED STATES OF AMERICA v. NUHAIRITAGE, INC. dba VIOLET MAE'S et al
as 1:2019cv12091
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
JAMILLIA LAWRENCE and NUHAIRITAGE, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 7 MONKEYS LLC et al
as 2:2019cv08550
Defendant:
A HYON YEOM, 7 Monkeys LLC and KYO CHEOL HWANG
Plaintiff:
UNITED STATES
Cause Of Action: 28 U.S.C. § 1330
UNITED STATES OF AMERICA v. CLUFF et al
as 2:2018cv01576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GEORGE CLUFF, III, DIANA CLUFF and EDEN FARMS, LLC
Cause Of Action: 12 U.S.C. § 1819
UNITED STATES DEPARTMENT OF AGRICULTURE FARM SERVICE AGENCY v. DONATO
as 1:2017cv06397
Plaintiff:
UNITED STATES DEPARTMENT OF AGRICULTURE FARM SERVICE AGENCY
Defendant:
ANTHONY DONATO
Cause Of Action: 12 U.S.C. § 1819
THE STATE OF NEW JERSEY HIGHER EDUCATION STUDENT ASSISTANCE AUTHORITY v. CASTANEDA
as 3:2016cv04076
Plaintiff:
THE STATE OF NEW JERSEY HIGHER EDUCATION STUDENT ASSISTANCE AUTHORITY
Defendant:
JACQUELINE L. CASTANEDA
Cause Of Action: 28 U.S.C. § 1332
FEDERAL DEPOSIT INSURANCE CORPORATION v. NORTH BRUNSWICK HOSPITALITY GROUP, LLC et al
as 3:2014cv06998
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
NORTH BRUNSWICK HOSPITALITY GROUP, LLC, NORTH BRUNSWICK HOSPITALITY LIQUOR, LLC, NORTH BRUNSWICK RESTAURANT LIMITED LIABILITY COMPANY and others
Cause Of Action: 12 U.S.C. § 1819
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