Cases 101 - 110 of 176
The United States Small Business Administration v. Redstone Business Lenders, LLC
as 2:2013mc00235
Defendant:
Redstone Business Lenders, LLC
Plaintiff:
The United States Small Business Administration
United States Small Business Administration v. Bensal et al
as 3:2013cv02263
Plaintiff:
United States Small Business Administration
Defendant:
Michael D. Bensal, Susan J. Bensal, Michael Edward Bensal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Farmers & Merchants Bank of Long Beach v. Ronald C Willemsen et al
as 5:2013cv00609
Cross Defendant:
A&I Rock Co Inc, Interavaia Rock & Sand Inc, Montclair Equipment & Truck Repair Inc and others
Defendant:
A&I Rock Co Inc, Does, First American Title Insurance Company and others
Plaintiff:
Farmers & Merchants Bank of Long Beach
Cross Claimant:
The United Small Business Administration
First California Bank v. ZWC Inc et al
as 8:2013cv00506
Cross Claimant:
John M Chavez and John M Chavez
Defendant:
John M Chavez, Does, John M Chavez Trust Dated August 31, 1995 and others
Cross Defendant:
First California Bank, Roes, Southland Economic Development Corporation and others
Plaintiff:
First California Bank
Laura Molina v. BBCN Bank et al
as 2:2012cv10992
Defendant:
BBCN Bank and US Small Business Administration
Plaintiff:
Laura Molina
Bank of America, N.A. v. Booth
as 3:2012cv02225
Plaintiff:
Bank of America, N.A.
Defendant:
Joe E. Booth, Robert Allen Booth, Nicole Marie Booth and others
Cause Of Action: 23 U.S.C. § 1441
United States of America v. CapSource Fund L P
as 2:2012mc00376
Defendant:
CapSource Fund L P
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
Phillips et al v. Garrett et al
as 2:2012cv02044
Plaintiff:
Cory Phillips and Kristen Phillips
Cross_defendant:
Cory Phillips and Kristen Phillips
Defendant:
Jerry W Garrett, Carolyn S Garrett, Garrett Family Trust 10/27/1989 and others
Cross_claimant:
Foursons, LLC
Cause Of Action: 28 U.S.C. § 1442
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al
as 3:2012cv03302
Plaintiff:
HSBC BANK, USA, National Association
Defendant:
Norsol Autowash, Inc., Noreast Autowash, Inc., Lido Autocare, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 5:2012cv03237
Plaintiff:
Securities and Exchange Commission
Defendant:
SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC and others
Interested Party:
Natalie Feathers and U.S. Small Business Administration
Claimant:
BusinessUS, LLC
Receiver:
Thomas A. Seaman
Not Classified By Court:
Stephen D. Pahl
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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