Cases 11 - 20 of 63
Smith v. Lehnert et al
as 1:2021cv04739
Plaintiff:
Keisha Smith
Defendant:
Brett Lehnert and Office of the Inspector General of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1442
Oriska Corporation et al v. Zanani et al
as 1:2021cv03174
Plaintiff:
Employee Class, Oriska Corporation and Injured Worker Class
Defendant:
The U.S. Small Business Administration, M&T Bank Corporation, Stephen W. Biegel, New York City Marshal and others
Cause Of Action: 28 U.S.C. § 1331
Schottel & Associates, P.C. v. U.S. Bancorp et al
as 4:2020cv01180
Defendant:
U.S. Bancorp, U.S. Small Business Administration and U.S. Bancorp doing business as U.S. Bank
Plaintiff:
Schottel & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331
U.S. Small Business Administration et al v. Penn Venture Partners, L.P.
as 2:2019mc03886
Defendant:
Penn Venture Partners, L.P.
Plaintiff:
United States of America
Not Yet Classified:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Rubie's, LLC et al v. First American Title Company
as 1:2018cv01052
Cross Defendant:
Wells Fargo Bank, N.A. and U.S. Small Business Administration
Defendant:
First American Title Company
Plaintiff:
Rubie's, LLC and Amar S. Mathfallu
Cause Of Action: 28 U.S.C. § 1442
Rubie's, LLC et al v. First American Title Company
as 1:2018at00564
Plaintiff:
Rubie's, LLC and Amar S. Mathfallu
Defendant:
First American Title Company
Cross_defendant:
Wells Fargo Bank, N.A. and U.S. Small Business Administration
Cross_claimant:
First American Title Company
Cause Of Action: 28 U.S.C. § 1442
United States of America v. CEI Community Ventures Fund LLC
as 1:2017cv06958
Plaintiff:
United States of America
Defendant:
CEI Community Ventures Fund LLC
Receiver:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1331
USA et al v. CEI Community Ventures Fund, LLC
as 5:2017cv00381
Plaintiff:
USA
Defendant:
CEI Community Ventures Fund, LLC
Receiver:
U.S. Small Business Administration
Cause Of Action: Civil Miscellaneous Case
United States of America v. CEI Community Ventures, LLC
as 6:2017mc00043
Plaintiff:
United States of America
Defendant:
CEI Community Ventures, LLC
Receiver:
U.S Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America et al v. CVP SBIC, L.P.
as 6:2016mc00037
Plaintiff:
United States of America
Defendant:
CVP SBIC, L.P.
Receiver:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 754
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