Cases 1 - 10 of 56
United States Small Business Administration v. Torres et al
as 1:2023cv00028
Plaintiff:
United States Small Business Administration
Defendant:
Xiomara Torres and FLAGSTAR BANK, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Quest Trust Company et al v. Fifth Third Bank, National Association et al
as 3:2023cv00218
Plaintiff:
Quest Trust Company, fbo Hyonuk Song IRA #42727-11, not individually but solely as Manager of teh Hyonuk Song IRA #42727011, Hyonuk Song and Quest Trust Company
Defendant:
Fifth Third Bank, National Association and Federal Home Loan Mortgage Corporation
3Rd Party Defendant:
United States Small Business Administration, Johnie Beasley, Isabella Guzman and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Pacific Premier Bank v. Diab Saleh et al
as 2:2019cv10365
Defendant:
United States Small Business Administration, D.H.M. Exports, Inc., Diab Saleh and others
Plaintiff:
Pacific Premier Bank
Cause Of Action: 28 U.S.C. § 1444
Schaumburg Bank & Trust Company v. Ashford Property Developments Ltd et al
as 1:2019cv07410
Defendant:
Pease Borst & Associates, LLC, Ashford Property Developments Ltd, Unknown Owners and Non-Record Occupants and others
Plaintiff:
Schaumburg Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1444
BJK Enterprises, Inc v. United States Small Business Administration et al
as 2:2019cv01553
Defendant:
Us Small Business Administration, First American Title Company, United States Small Business Administration and others
Plaintiff:
BJK Enterprises, Inc
Cause Of Action: 28 U.S.C. § 1332
California Acquisitions I, LLC v. Entrepreneurs and Associates, LLC et al
as 2:2019cv07733
Defendant:
DOES 1-100, inclusive, BAXCO PHARMACEUTICAL, INC., a California Corporation, DENNIS VINCENT WONG, an Individual and others
Trustee:
DENNIS VINCENT WONG and SHARON LIN WONG as trustee THE WONG FAMILY TRUST, DATED AUGUST 7, 2012
Plaintiff:
CALIFORNIA ACQUISITIONS I, LLC, a Florida Limited Liability Company and California Acquisitions I, LLC
Cause Of Action: 28 U.S.C. § 1444
Bank of America, N.A. v. Estate of Whitfield Cummings, by its Administrator, Anthony Benjamin et al
as 1:2018cv00050
Defendant:
Peppertree Hill Landowners Association, Inc,, Estate of Whitfield Cummings, by its Administrator, Anthony Benjamin, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1444
PLANET HOME LENDING, LLC v. Ortiz et al
as 1:2018cv00035
Plaintiff:
PLANET HOME LENDING, LLC
Defendant:
Ms. Veronica J Ortiz and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
JPMorgan Chase Bank NA v. Gorney et al
as 2:2018cv00989
Plaintiff:
JPMorgan Chase Bank NA
Defendant:
Dennis J Gorney , Unknown Gorney, Business Development Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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