Cases 11 - 20 of 651
U.S. Small Business Administration et al v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc04014
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Anangenesis Capital Partners SBIC Fund, L.P. and Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Appt. of Receiver
as 1:2023mi00114
Receiver:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
MC2 SABTECH INDUSTRIES, INC v. SMALL BUSINESS ADMINISTRATION
as 1:2023cv03428
Plaintiff:
MC2 SABTECH INDUSTRIES, INC. d/b/a IXI TECHNOLOGY, INC., and MC2 SABTECH INDUSTRIES, INC doing business as IXI TECHNOLOGY, INC.,
Defendant:
U.S. SMALL BUSINESS ADMINISTRATION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Fremont Bank v. Antioch Hospitality, LLC
as 3:2023cv05191
Plaintiff:
Fremont Bank
Defendant:
Antioch Hospitality, LLC, a California limited liability company, Anil Kumar Patel, Sunita A. Patel and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
WILEY v. DEPARTMENT OF VETERANS AFFAIRS et al
as 1:2023cv01986
Plaintiff:
SHERRY ANN WILEY
Defendant:
DEPARTMENT OF VETERANS AFFAIRS, INTERNAL REVENUE SERVICE (IRS), FEDERAL BUREAU OF INVESTIGATION (FBI) and others
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
Fremont Bank v. Vallejo Hospitality LLC et al
as 2:2023cv02281
Plaintiff:
Fremont Bank
Defendant:
Vallejo Hospitality LLC, New Central Hotel and Hostel LLC, Rohnert Park Hospitality LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Millings v. Atkins-McGuire et al
as 1:2023cv23733
Plaintiff:
Malinda Millings
Defendant:
Elisha Atkins-McGuire, Mayra Quintero, Paramount Equity Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
Adepoju v. US
as 23-1778
Petitioner / Appellant:
DAMILOLA ADEPOJU
Respondent / Appellee:
UNITED STATES
Interested Party:
WASHINGTON STATE EMPLOYMENT SECURITY DEPARTMENT, MASSACHUSETTS DEPARTMENT OF UNEMPLOYMENT ASSISTANCE and U.S. SMALL BUSINESS ADMINISTRATION
U.S. Small Business Administration v. Feinsod et al
as 2:2017cv03586
Counter Claimant:
John Laird, Peter Boockvar, Richard Feinstein and others
Defendant:
Silvia Mullens, Howard Sommer, Ivan J. Wolpert and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Counter Defendant:
U.S. Small Business Administration
Trustee:
John Desmond
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
