Cases 1 - 10 of 12
First National Bank and Trust Company of Ardmore 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 and First National Bank and Trust Company of Ardmore
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
Turner et al v. Sundance Venture Partners LP et al
as 4:2012cv03100
Plaintiff:
Loyd Turner and Roberto Tulio
Defendant:
Sundance Venture Partners LP, The US Small Business Administration and The US Small Business Adminstration as Receiver
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Zions First National Bank v. Key Largo, LLC et al
as 2:2012cv10091
Plaintiff:
Zions First National Bank
Defendant:
Key Largo, LLC , Blue Marlin, LLC , Eastlake Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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