Cases 1 - 7 of 7
Administrator of the U.S. Small Business Administration v. Ocean Food Mart, Inc. et al
as 1:2022cv06573
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Defendant:
Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration v. Contessa et al
as 1:2019cv06127
Defendant:
CBL Motor Car Corp., Design Plumbing and Heating Services, Gerard Contessa and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Rickles et al
as 2:2019cv05892
Defendant:
Peter A. Rickles, Rickles Lincoln-Mercury, LLC, Ford Motor Credit Company and others
Counter Claimant:
Belinda Rickles
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Barrie et al
as 1:2019cv06037
Defendant:
Secretary of Housing and Urban Development, New York City Department of Finance Parking Violations Bureau, Amadu Barrie and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration v. Metal et. al.
as 2:2019cv05478
Defendant:
Keith L. Bub, Fleet National Bank, Alisa L. Metal and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Car Container Lines, Inc. et al
as 2:2019cv05694
Defendant:
Car Container Lines, Inc., Galina Perstin, Oleg Perstin and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration v. Babaee et al
as 1:2019cv04989
Defendant:
New York State Department of Taxation and Finance, New York City Environmental Control Board, Leah Babaee and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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