Cases filed in Ohio
Cases 21 - 30 of 43
United States of America v. First New England Capital 2, L.P.
as 2:2014mc00031
Plaintiff: United States of America
Defendant: First New England Capital 2, L.P.
Receiver: United States Small Business Administration
United States of America v. Waterside Capital Corporation
as 2:2014mc00023
Plaintiff: United States of America
Defendant: Waterside Capital Corporation
Receiver: U.S. Small Business Administration
Duryea v. US Small Business Administration, National Disaster Loan Resoution Center et al
as 1:2013cv02387
Defendant: US Small Business Administration, National Disaster Loan Resoution Center and United States Department of Treasury
Plaintiff: David Duryea
Cause Of Action: 5 U.S.C. § 0557
United States of America v. Audubon Capital SBIC, L.P.
as 2:2013mc00034
Plaintiff: United States of America
Defendant: Audubon Capital SBIC, L.P.
Receiver: Small Business Administration
United States of America v. Redstone Business Lenders, LLC
as 2:2013mc00025
Plaintiff: United States of America
Defendant: Redstone Business Lenders, LLC
Receiver: U.S. Small Business Administration
United States Small Business Administration v. Redstone Business Lenders, LLC
as 1:2013mc00050
Plaintiff: United States Small Business Administration
Defendant: Redstone Business Lenders, LLC
United State of America v. Hanam Capital Corporation
as 2:2012mc00046
Plaintiff: United States of America
Defendant: Hanam Capital Corporation
Receiver: U.S. Small Business Administration
United States of America v. Hispania Private Equity LP
as 2:2012mc00045
Plaintiff: United States of America
Defendant: Hispania Private Equity LP
Receiver: U.S. Small Business Administration
Imagine Partners, LLC v. M & M Real Estate Properties, LLC et al
as 5:2012cv02401
Plaintiff: Imagine Partners, LLC
Defendant: M & M Real Estate Properties, LLC , PNC Bank, United States Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Dickens et al v. Hardemon et al
as 2:2012cv00862
Plaintiff: Angela Dickens and Charles A. Beckley, III
Defendant: Lona S Hardemon, U.S. Small Business Administration and B. Lee Hubbard
Cross_claimant: U.S. Small Business Administration
Cross_defendant: Lona S Hardemon
Counter_claimant: U.S. Small Business Administration
Counter_defendant: Charles A. Beckley, III and Angela Dickens
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal

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