Cases 41 - 50 of 86
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
United States Small Business Administration v. Vincent John Goodwin, et al
as 1:2012cv04133
Plaintiff:
United States Small Business Administration
Defendant:
Vincent John Goodwin , Goldcrest Distribution, Ltd., Junkei Lin and others
Cause Of Action: 28 U.S.C. § 1331
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. Cottonwood Advisors, LLC et al
as 3:2012cv01222
Plaintiff:
United States Small Business Administration
Defendant:
Cottonwood Advisors, LLC, George Moorehead, Donald R Brooks Trust and others
Cause Of Action: 28 U.S.C. § 1345
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
United States Small Business Administration as Reciever for Walden Capital Partners, L.P. v. DeGroat
as 1:2012cv01306
Plaintiff:
United States Small Business Administration as Reciever for Walden Capital Partners, L.P.
Defendant:
Stephen DeGroat
Cause Of Action: 28 U.S.C. § 754
United States Small Business Administration As Receiver For Avalon Equity Fund, L.P. v. Avalon Equity Partners LLC et al
as 1:2011cv02450
Plaintiff:
United States Small Business Administration As Receiver For Avalon Equity Fund, L.P.
Defendant:
Avalon Equity Partners LLC, Avalon Management LLC, David W. Unger and others
Cause Of Action: 15 U.S.C. § 631
United States Small Business Administration as Receiver For Walden Capital Partners, L.P. v. Blum et al
as 1:2011cv01478
Plaintiff:
United States Small Business Administration as Receiver For Walden Capital Partners, L.P.
Defendant:
Leonard Blum, Stephen DeGroat, Forman Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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
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