Cases 1 - 10 of 14
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Union Funding Source, Inc. v. GLH Delivering Services, Inc. et al
as 2:2024cv00619
Plaintiff:
Union Funding Source, Inc.
Defendant:
GLH Delivering Services, Inc., Paisley's Logistic's, Inc. and Geremy Huff
Counter Defendant:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Singleton v. U.S. Small Business Administration
as 1:2023cv06391
Plaintiff:
Ashley Singleton as Administrator for the Estate of Karlene Dunnan, U.S. Small Business Administration and Ashley Singleton
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Picalomino v. Salazar et al
as 2:2023cv04826
Plaintiff:
Hernan Picalomino
Defendant:
Miguel R. Salazar, Premium Brokerage Services, Inc. and United States Small Business Administration and Corporation Service Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Henderson v. Golden Corral Systems, Inc. et al
as 1:2019cv02878
Defendant:
TD Bank, Golden Corral Systems, Inc., CEO Lance Trenary and others
Plaintiff:
Sherrance Henderson
Cause Of Action: 28 U.S.C. § 1331 fr
Damiano v. JPMorgan Chase Bank, N.A. et. al.
as 2:2018cv06280
Defendant:
Adminstrator of the United States of America Small Business Adminstration, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Vincent Damiano, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Masotto v. William Penn Life Insurance Company et al
as 2:2013cv03309
Defendant:
Aurora Bank FSB, Capital Crossing, Long Island Development Corp. and others
Plaintiff:
Peter Sr. Masotto
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
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
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