Cases 11 - 20 of 69
PNC Bank, National Association v. Traffic Brick Networks LLC, et al
as 0:2020cv60609
Defendant:
Andrew S. Walker, Traffic Brick Networks LLC, Unknown Tenant #3 and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, a national banking association v. Traffic Brick Networks LLC, a florida Limited liability company, d/b/a Event Decor Direct et al
as 0:2020cv60605
Defendant:
Unknown Tenant #2, Swift Financial, LLC, a Delaware limited liability company, Newbridge Global Sourcing LLC, a Delaware limited liability company and others
Plaintiff:
PNC Bank, National Association, a national banking association
Cause Of Action: 12 U.S.C. § 1441
Administrator of the U.S. Small Business Administration v. Contessa et al
as 1:2019cv06127
Defendant:
CBL Motor Car Corp., Design Plumbing and Heating Services, Gerard Contessa and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant:
Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff:
Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 df
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Barrie et al
as 1:2019cv06037
Defendant:
Secretary of Housing and Urban Development, New York City Department of Finance Parking Violations Bureau, Amadu Barrie and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Rickles et al
as 2:2019cv05892
Defendant:
Peter A. Rickles, Rickles Lincoln-Mercury, LLC, Ford Motor Credit Company and others
Counter Claimant:
Belinda Rickles
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Car Container Lines, Inc. et al
as 2:2019cv05694
Defendant:
Car Container Lines, Inc., Galina Perstin, Oleg Perstin and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration v. Metal et. al.
as 2:2019cv05478
Defendant:
Keith L. Bub, Fleet National Bank, Alisa L. Metal and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Administrator of the U.S. Small Business Administration v. Babaee et al
as 1:2019cv04989
Defendant:
New York State Department of Taxation and Finance, New York City Environmental Control Board, Leah Babaee and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Wells Fargo Bank, N.A. v. Cologne et al
as 2:2019cv09806
Defendant:
Cindy Cologne, Small Business Administration, U.S. Small Business Administration and others
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 2410
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.
