Cases 11 - 20 of 56
Wells Fargo Bank, National Association v. Atserv Group, Inc. et al
as 1:2018cv01458
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Atserv Group, Inc., United States Small Business Administration, Marriott Drywall Materials, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. House of Commons, LLC et al
as 2:2017cv00654
Plaintiff:
Bank of America, N.A.
Defendant:
House of Commons, LLC, CDC Small Business Finance and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1345
United Bank of Iowa v. Hillinger et al
as 5:2016cv04114
Plaintiff:
United Bank of Iowa
Defendant:
Craig D Hillinger , Shari L Hillinger , Liberty National Bank and others
Cause Of Action: 28 U.S.C. § 1444
Pompilio v. United States Small Business Administration
as 3:2015cv00874
Plaintiff:
Robert Pompilio
Defendant:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1441
LSREF3 Sapphire Trust 2014 v. Aqua Logic, Inc., et al.
as 0:2014cv04299
Defendant:
ABC Corporation, Daniel Lundgren, Christopher Dahl and others
Plaintiff:
LSREF3 Sapphire Trust 2014
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. AZAREL INC. et al
as 2:2014cv00888
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
AZAREL INC., JUNG KIM and HWA SUP KIM
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. H.I. RUBY CLEANERS, INC. et al
as 2:2013cv07284
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
H.I. RUBY CLEANERS, INC., JSK CLEANERS INC., CHUL W. KIM and others
Cause Of Action: 15 U.S.C. § 631
UNITED STATES SMALL BUSINESS ADMINISTRATION v. SILVER CREEK CONSTRUCTION LLC et al
as 2:2013cv06044
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
SILVER CREEK CONSTRUCTION LLC, THOMAS CHOI, ATLANTIC CITY SHOWBOAT, INC. and others
Cause Of Action: 28 U.S.C. § 754
Imagine Partners, LLC v. M & M Real Estate Properties, LLC et al
as 5:2012cv02401
Plaintiff:
Imagine Partners, LLC
Defendant:
M & M Real Estate Properties, LLC , PNC Bank, United States Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Zions First National Bank v. Brar et al
as 2:2012cv00154
Plaintiff:
Zions First National Bank
Defendant:
Jasveer Sing Brar, Baljit K. Brar, Ranjit Singh Sanghera and others
Cause Of Action: 28 U.S.C. § 1332
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.
