Cases 1 - 10 of 24
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
Patel et al v. US Small Business Administration et al
as 5:2020cv00708
Defendant:
Subway Real Estate LLC, US Small Business Administration, Choice Hotels Inc and others
Plaintiff:
Maya Patel and Sanjay Patel
Cause Of Action: 28 U.S.C. § 1345
The Bank of Nova Scotia vs Ryland Huyghue et.al
as 3:2019cv00114
Defendant:
US Small Business Administration and Ryland Huyghue
Plaintiff:
The Bank of Nova Scotia
Cause Of Action: 28 U.S.C. § 1332
BJK Enterprises, Inc v. United States Small Business Administration et al
as 2:2019cv01553
Defendant:
Us Small Business Administration, First American Title Company, United States Small Business Administration and others
Plaintiff:
BJK Enterprises, Inc
Cause Of Action: 28 U.S.C. § 1332
Advanced Construction, LLC v. Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association et al
as 3:2019cv00010
Defendant:
US Small Business Administration, Mortgage Electronic Registration Systems, Inc. (MERS), Bank of Nova Scotia and others
Plaintiff:
Advanced Construction, LLC
Cause Of Action: 28 U.S.C. § 1345
Pontchartrain Place Real Estate, LLC v. Segari et al
as 1:2016cv00265
Plaintiff:
Pontchartrain Place Real Estate, LLC
Defendant:
Denise A. Newton Segari, Joseph Carl Segari, Jr., US Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1442
Sunwize Technologies Inc v. Living Ecology Inc et al
as 5:2012cv00225
Defendant:
Celtic Bank Corporation, Does, EDF Resource Capital Inc and others
Plaintiff:
Sunwize Technologies Inc
STERLING BANK v. THREESTRANDS BY GRACE, LLC et al
as 1:2011cv00770
Defendant:
ADMINISTRATOR, US SMALL BUSINESS ADMINISTRATION, CIT SMALL BUSINESS LENDING CORPORATION, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff:
STERLING BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BANCO POPULAR NORTH AMERICA et al v. STERLING COMMERCIAL PROPERTIES, LLC et al
as 3:2011cv00069
Defendant:
ADVANCED ROOFING PRODUCTS, CITY OF HUNTINGTONBURG, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff:
BANCO POPULAR NORTH AMERICA and FOX METALS & CUSTOM PRODUCTS, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
BAC HOME LOANS SERVICING, LP v. YORK et al
as 1:2010cv01010
Plaintiff:
BAC HOME LOANS SERVICING, LP
Defendant:
BANK OF AMERICA, N.A., STATE OF INDIANA, US SMALL BUSINESS ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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