Cases 1 - 8 of 8
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
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant:
Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Plaintiff:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
US Small Business Administration v. Branson Properties et al
as 2:2015cv00656
Plaintiff:
United States Small Business Administration
Defendant:
Branson Properties and Branson Management
Cause Of Action: 28 U.S.C. § 3001
US Small Business Administration v. Decisive Environment et al
as 2:2015cv00654
Plaintiff:
United States Small Business Administration
Defendant:
Decisive Environment and Larry K. Adamson
Cause Of Action: 28 U.S.C. § 3001
Hannemann v. United States Small Business Administration
as 2:2014cv00866
Plaintiff:
Kathryn Hannemann
Defendant:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1330
United States Small Business Administration As Receiver For Avalon Equity Fund, L.P. v. Avalon Equity Partners LLC et al
as 1:2011cv02450
Plaintiff:
United States Small Business Administration As Receiver For Avalon Equity Fund, L.P.
Defendant:
Avalon Equity Partners LLC, Avalon Management LLC, David W. Unger and others
Cause Of Action: 15 U.S.C. § 631
United States Small Business Administration as Receiver for LV Equity Partners SBIC, L.P. v. IO Practiceware, Inc.
as 1:2010cv06562
Plaintiff:
United States Small Business Administration as Receiver for LV Equity Partners SBIC, L.P.
Defendant:
IO Practiceware, Inc.
Cause Of Action: 28 U.S.C. § 1391
United States of America v. Fundex Capital Corporation
as 7:2009cv09222
Receiver:
United States Small Business Administration as Receiver for Fundex Capital Corp.
Applicant:
County of Orange,
Defendant:
Fundex Capital Corporation
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 631
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