Cases 11 - 20 of 22
United States of America v. One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon et al
as 2:2023cv02072
Plaintiff:
United States of America
Defendant:
One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon
Claimant:
Nakita Cannady, Kimberly Clark Credit Union, Terry Kuhn and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
TJM 64, Inc. et al v. Administrator of the Small Business Administration, Isabella Casillas et al
as 2:2022cv02666
Plaintiff:
TJM 64, Inc., RAB Memphis, LLC and LBOE, Inc.
Defendant:
Administrator of the Small Business Administration, Isabella Casillas and US Small Business Administration
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
v. TJM 64, Inc et al
as 2:2022cv02658
Defendant:
TJM 64, Inc and Small Business Administration
Cause Of Action: 05 U.S.C. § 7703 Discrimination - Review of Agency Act
Infidels, LLC et al v. Isabella Casillas Guzman et al
as 3:2022cv00391
Plaintiff:
Infidels, LLC a Tennessee limited liability company doing business as MAFIAoZAs, MAFIAoZA's Franklin, LLC and Embers Ski Lodge, LLC
Defendant:
Isabella Casillas Guzman, John A. Miller and Unknown Employees of The Small Business Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TJM 64, Inc et al v. Administrator of the Small Business Administration et al
as 2:2022cv02233
Plaintiff:
TJM 64, Inc, RAB Memphis, LLC and LBOE, Inc.
Defendant:
Administrator of the Small Business Administration and US Small Business Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robinson v. Small Business Administration et al
as 2:2021cv02204
Defendant:
Isabella Casillas Guzman and Small Business Administration
Plaintiff:
Kendrick Robinson
Cause Of Action: 28 U.S.C. § 1331
Ultima Services Corporation v. U.S. Department of Agriculture et al
as 2:2020cv00041
Defendant:
U.S. Dept. of Agriculture, U.S. Small Business Administration, Administrator of the Small Business Administration and others
Plaintiff:
Ultima Services Corporation
Cause Of Action: 42 U.S.C. § 1981
Beasley v. Wells Fargo Bank, N.A. et al
as 3:2017cv00726
Plaintiff:
Terry Joe Beasley
Defendant:
Wells Fargo Bank, N.A. and Small Business Administration
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Investcare Partners L.P.
as 3:2014mc00017
Plaintiff:
United States of America
Defendant:
Investcare Partners L.P.
Receiver:
United States Small Business Administration
Binkley Homes, Inc. v. Middleton et al
as 2:2011cv02650
Plaintiff:
Binkley Homes, Inc.
Defendant:
David Middleton and Small Business Administration
Miscellaneou:
Vip Lewis
Cause Of Action: 28 U.S.C. § 2410
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