Cases 31 - 40 of 70
Ladany et al v. United States Small Business Administration et al
as 1:2016cv03871
Plaintiff:
Scott D. Ladany and SDL Building Enterprises, LLC
Defendant:
United States Small Business Administration and Maria Contreras-Sweet
Cause Of Action: 15 U.S.C. § 631
Haddad et al v. Administrator, United States Small Business Administration, an Agency of the United States Government et al
as 3:2015cv00262
Defendant:
Administrator, United States Small Business Administration, an Agency of the United States Government and Capital Certified Development Corporation
Plaintiff:
Bryan Haddad and M. Annette Haddad
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Hannemann v. United States Small Business Administration
as 2:2014cv00866
Plaintiff:
Kathryn Hannemann
Defendant:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1330
Le v. Business Loan Center, L.L.C. et al
as 2:2013cv04962
Defendant:
Business Loan Center, L.L.C. and United States Small Business Administration
Plaintiff:
Dale Le
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
THE UNITED STATES SMALL BUSINESS ADMINISTRATION v. REDSTONE BUSINESS LENDERS, INC.
as 2:2013cv03939
Plaintiff:
THE UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
REDSTONE BUSINESS LENDERS, INC.
Creditor:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
Walden Ventures, LLC v. Haldimand Bay Company, LLC et al
as 2:2013cv00137
Defendant:
Haldimand Bay Company, LLC, Island Management Company, LLC, Island Resource Company, LLC and others
Plaintiff:
Walden Ventures, LLC
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissory Note
Higham v. PNC Bank, N.A. et al
as 1:2012cv01299
Plaintiff:
Douglas Higham
Defendant:
PNC Bank, N.A. , Diversified Collection Services, Inc., U.S. Department of Treasury and others
Cause Of Action: 15 U.S.C. § 1692
United States Small Business Administration v. GKM Venture Partners LP et al
as 2:2012cv03446
Defendant:
Beny Alagem, Apex Investment Fund Ltd, B N Resnik Holdings LLC and others
Plaintiff:
United States Small Business Administration
Land Holding, LLC v. The Palazzo Grande, Inc. et al
as 2:2011cv10723
Defendant:
The Palazzo Grande, Inc., Domenico Belcastro, Domenico Belcastro Living Trust U/A/D March 27, 2007 and others
Plaintiff:
Land Holding, LLC
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA et al v. JACOB et al
as 2:2010cv03466
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
CHAIM JACOB, ALEXANDER GROSS and BEECHWOOD MOUNTAIN, LLC
Cause Of Action: 28 U.S.C. § 1332
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