Cases 1 - 10 of 14
Filing Error
as 4:2024cv00868
Plaintiff:
AMPLA LLC
Defendant:
Burke Decor LLC, Erin Burke, Au Marche LLC and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ampla, LLC v. Burke Decor LLC et al.
as 4:2024cv00869
Defendant:
Burke Decor LLC, Erin Burke, Au Marche LLC and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant:
CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff:
First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Hand Up Ministries Inc v. US Small Business Administration
as 5:2023cv01009
Plaintiff:
Hand Up Ministries Inc
Defendant:
US Small Business Administration
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
R2K Enterprises LLC et al v. US Small Business Administration et al
as 2:2022cv01006
Plaintiff:
R2K Enterprises LLC and Patricia Ann Riniker
Defendant:
US Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lee et al v. Smith et al
as 4:2019cv04371
Defendant:
Loancare Insurance Processing Center, Allstate Insurance Company, US Small Business Administration and others
Plaintiff:
Ervin Lee and Equity Custom Builders, LLC
Cause Of Action: 42 U.S.C. § 4072
US Small Business Administration v. Provident Bank
as 1:2018cv00746
Defendant:
Provident Bank
Plaintiff:
US Small Business Administration
Cause Of Action: 28 U.S.C. § 1330
BRANCH BANKING AND TRUST COMPANY v. WLD FARMS INC et al
as 5:2014cv00158
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
WLD FARMS INC , DUNAWAY BROTHERS INC, ADMINISTRATOR OF US SMALL BUSINESS ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 1332
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
KATAHDIN TRUST COMPANY v. STARCH PARTNERS LLC et al
as 1:2013cv00062
Plaintiff:
KATAHDIN TRUST COMPANY
Defendant:
STARCH PARTNERS LLC , STARCH REALTY ASSOCIATES LLC , US SMALL BUSINESS ADMINISTRATION and others
Receiver:
AURORA MANAGEMENT PARTNERS INC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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