Cases 1 - 10 of 116
Small Business Association of Michigan et al v. Yellen et al
as 1:2024cv00314
Plaintiff:
Small Business Association of Michigan, Chaldean American Chamber of Commerce, Steward Media Group, LLC and others
Defendant:
Janet Yellen, United States Department of the Treasury and Himamauli Das
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
National Small Business United, et al v. U.S. Department of the Treasury, et al
as 24-10736
Plaintiff:
NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES
Defendant:
U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Not Yet Classified:
SERVICE
Plaintiff v. Defendant
as 2:2023cv11804
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Timilon Corporation v. Empowerment Justice Center Corporation et al
as 1:2023cv01134
Plaintiff:
Timilon Corporation
Defendant:
Empowerment Justice Center Corporation c/o Statutory Agent, Capital Crescent Business Associates, Empowerment Justice Center Wellness Center LLC c/o Statutory Agent, Capital Crescent Business Associates, Medical Arts Capital Group, LLC c/o Statutory Agent, Demetrich Thrower and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NORTH MILL EQUIPMENT FINANCE, LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2023cv00248
Plaintiff:
NORTH MILL EQUIPMENT FINANCE LLC and NORTH MILL EQUIPMENT FINANCE, LLC
Defendant:
UNITED STATES SMALL BUSINESS ASSOCIATION, ISABELLA CASILLAS GUZMAN, JANET LOUISE YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Gourmet Chefs LLC et al v. United States Small Business Administration et al
as 6:2023cv00070
Plaintiff:
Gourmet Chefs LLC and 5 Star Restaurants LLC
Defendant:
Small Business Association, Isabella Casillas Guzman and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Paige, LLC v. Paige Collective et al
as 2:2022cv09146
Plaintiff:
Paige, LLC, a California Limited Liability Company and Paige, LLC
Defendant:
PAIGE COLLECTIVE, an unknown business association, PAIGE MURRAY, Paige Collective and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
National Small Business United et al v. Yellen et al
as 5:2022cv01448
Plaintiff:
National Small Business United doing business as National Small Business Association and Isaac Winkles
Defendant:
Janet Yellen, United States Department of the Treasury and Himamauli Das
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Essential Lending Inc v. United States Small Business Association et al
as 3:2022cv02201
Plaintiff:
Essential Lending Inc
Defendant:
United States Small Business Association, NFN Yellen, Isabella Casillas Guzman and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Bank of Hope et al v. Lee et al
as 1:2022cv05065
Plaintiff:
Bank of Hope, as successor to BBCN Bank and Bank of Hope
Defendant:
Micha Lee, The Estate of Kyuwon Lee, United States Small Business Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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