Cases filed in Illinois
Cases 11 - 20 of 40
Admiral Theater LLC v. United States Small Business Administration et al
as 1:2020cv02807
Defendant: United States Small Business Administration, Steven Mnuchin in his Official Capacity as the United States Secretary of the Treasury, Jovita Carranza in her official capacity as the Administrator of the United States Small Business Administration and others
Plaintiff: Admiral Theater LLC d/b/a The Admiral Theater and Admiral Theater LLC
Cause Of Action: 05 U.S.C. § 702
Schaumburg Bank & Trust Company v. Ashford Property Developments Ltd et al
as 1:2019cv07410
Defendant: Pease Borst & Associates, LLC, Ashford Property Developments Ltd, Unknown Owners and Non-Record Occupants and others
Plaintiff: Schaumburg Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1444
Wells Fargo Bank, National Association v. Ducky's Kedzie LLC et al
as 1:2018cv05668
Defendant: Kirtland Enterprises LLC, All Persons in Possession of the Land, Town Of Cicero and others
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Atserv Group, Inc. et al
as 1:2018cv01458
Plaintiff: Wells Fargo Bank, National Association
Defendant: Atserv Group, Inc., United States Small Business Administration, Marriott Drywall Materials, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. CEI Community Ventures, LLC
as 3:2017mc03004
Plaintiff: United States of America
Defendant: CEI Community Ventures, LLC
Receiver: United States Small Business Administration
Ladany et al v. United States Small Business Administration et al
as 1:2016cv03871
Plaintiff: Scott D. Ladany and SDL Building Enterprises, LLC
Defendant: United States Small Business Administration and Maria Contreras-Sweet
Cause Of Action: 15 U.S.C. § 631
United States of America v. East Gate Private Equity Fund III LP
as 3:2015mc03019
Plaintiff: United States of America
Defendant: East Gate Private Equity Fund III LP
Receiver: United States Small Business Administration
United States of America v. Murex Investments I LP
as 3:2015mc03014
Plaintiff: United States of America
Defendant: Murex Investments I LP
Receiver: United States Small Business Administration
United States of America v. Westbury Equity Partners SBIC LP
as 3:2015mc03015
Plaintiff: United States of America
Defendant: Westbury Equity Partners SBIC LP
Receiver: United States Small Business Administration
Vaninger v. Contreras-Sweet et al
as 3:2015cv00801
Plaintiff: Chad Vaninger
Defendant: Maria Contreras-Sweet and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1331

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