Cases 1 - 10 of 29
First Bank v. GTR Enterprises, Incorporated et al
as 3:2023cv01512
Plaintiff:
First Bank
Defendant:
GTR Enterprises, Incorporated, Kenneth M Gray, Michael Tedesco and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
CDM Holding Group, LLC et al v. Newtek Small Business Finance, LLC et al
as 2:2023cv01923
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
Williams v. United States Small Business Administration et al
as 1:2023cv00159
Plaintiff:
Tanika Williams
Defendant:
United States Small Business Administration and Isabel Guzman
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
williams v. United States Small Business Administration et al
as 1:2023at00087
Plaintiff:
tanika williams
Defendant:
United States Small Business Administration and Isabel guzman
Cause Of Action: 28 U.S.C. § 1330 Breach of 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
Sukhdev Vasisht v. Hanmi Bank et al
as 2:2020cv09974
Defendant:
Andrew Chong, Small Business Administration, Does 1-100 and others
Plaintiff:
Sukhdev Vasisht
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Sukhdev Vasisht v. Hamni Bank et al
as 2:2020cv07574
Defendant:
Hamni Bank, Andrew Chong, Does 1-100, inclusive and others
Plaintiff:
Sukhdev Vasisht
Cause Of Action: 28 U.S.C. § 1441
Bobby Borisov v. The United States Small Business Administration et al
as 5:2020cv01336
Defendant:
Does 1 through 10, inclusive and The United States Small Business Administration
Plaintiff:
Bobby Borisov
Cause Of Action: 28 U.S.C. § 1361
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