Cases 41 - 50 of 360
CDM Holding Group, LLC et al v. Newtek Small Business Finance, LLC et al
as 3:2022cv03163
Plaintiff:
CDM Holding Group, LLC and Super G Capital, LLC
Defendant:
Newtek Small Business Finance, LLC and Tidal Commerce, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
as 5:2022cv01093
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mojave Auto Group North, Inc., Mojave Auto Group South, Inc., Mojave Auto Parts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
as 2:2022cv04489
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mojave Auto Group North, Inc., Mojave Auto Group South, Inc., Mojave Auto Parts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Newtek Small Business Finance, LLC v. SSI Refrigerated Express, Inc. et al
as 5:2022cv00955
Plaintiff:
Newtek Small Business Finance, LLC
Defendant:
Robert Michael Stallone, Renee Flores Stallone, SSI Refrigerated Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Small Business Financial Solutions, LLC v. Cavalry, LLC et al
as 8:2022cv01383
Plaintiff:
Small Business Financial Solutions, LLC
Defendant:
Cavalry, LLC, Yoel Bochner and Cavalry, LLC doing business as CNC Property Management
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
Commonwealth Diagnostics International Inc v. Newtek Small Business Finance LLC
as 1:2022cv10747
Plaintiff:
Commonwealth Diagnostics International Inc
Defendant:
Newtek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mercer Health & Benefits LLC v. Brown et al
as 1:2022cv03844
Plaintiff:
Mercer Health & Benefits LLC
Defendant:
William J. Brown, James Horrell, Kenneth Boster, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
R2K Enterprises LLC et al v. US Small Business Administration et al
as 2:2022cv01006
Plaintiff:
R2K Enterprises LLC and Patricia Ann Riniker
Defendant:
US Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Imaginarium v. United States Small Business Administration et al
as 2:2021cv00752
Plaintiff:
Imaginarium
Defendant:
United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 2201
ROWAN BLVD. ASSOCIATES, LLC et al v. REPUBLIC FIRST BANK et al
as 1:2021cv17278
Plaintiff:
ROWAN BLVD. ASSOCIATES, LLC, BEACH HAVEN ASSOCIATES LLC, ZESTO ASSOCIATES, LLC and others
Defendant:
REPUBLIC FIRST BANK and REPUBLIC FIRST BANK doing business as REPUBLIC BANK
3Rd Party Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 28 U.S.C. § 1442
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
