Cases 21 - 30 of 324
Tolbert et al v. Guzman et al
as 2:2022cv00271
Plaintiff:
Jeffrey T. Tolbert and Donna P. Tolbert
Defendant:
Isabella Casillas Guzman, United States Small Business Administration and Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
FirstBank Puerto Rico v. Mahepath et al
as 1:2021cv00314
Plaintiff:
FirstBank Puerto Rico
Defendant:
Beverly Mahepath, Clyde W Wint, Estate Questa Verde Townhouses and others
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. HANNAH et al
as 1:2021cv00296
Plaintiff:
Oriental Bank
Defendant:
THOMAS HANNAH and Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1 v. Sealey et al
as 1:2021cv00270
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1
Defendant:
Kevin Sealey, Sheryl Sealey, Olanrewaju A Idewu and others
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. Hodge et al
as 1:2021cv00268
Plaintiff:
Oriental Bank
Cross Defendant:
Cecil O. Hodge
Cross Claimant:
Government of The Virgin Islands Bureau of Internal Revenue
Defendant:
Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. Brown et al
as 1:2021cv00266
Plaintiff:
Oriental Bank
Defendant:
Mary C Brown and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. Matthew et al
as 1:2021cv00254
Plaintiff:
Oriental Bank
Defendant:
Marvin L Matthew and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1332
Davis v. US Small Business Administration Office of Disaster Assistance et al
as 3:2021cv01231
Defendant:
Tami Perriello, Jeffrey Borack, Ruth Myers and others
Plaintiff:
Kenneth Arnez Davis
Cause Of Action: 28 U.S.C. § 1331
Delta Investments BMO Harris, et al v. Jara Enterprises LLC et al
as 3:2021cv00264
Plaintiff:
Delta Investments BMO Harris and Delta Investments BMO Harris doing business as Delta Investments
Defendant:
Jara Enterprises LLC and United States of America, Small Business Administration
LYNX ASSET SERVICES, LLC v. U.S. SMALL BUSINESS ADMINISTRATION
as 3:2021cv08910
Defendant:
U.S. SMALL BUSINESS ADMINISTRATION
Plaintiff:
LYNX ASSET SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1444
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