Cases 1 - 10 of 89
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp. v. Ameritrans Holdings, LLC et al
as 2:2020cv01166
Defendant:
Ameritrans Holdings, LLC, Renova U.S. Management, LLC N/K/A Sparrow Capital Holdings, LLC, Bounty Investments, LLC and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
United States of America v. Elk Associates Funding Corp
as 1:2013mc00054
Plaintiff:
United States of America
Defendant:
Elk Associates Funding Corp
Cause Of Action: Civil Miscellaneous Case
United States Small Businss Administration (SBA) v. Elk Associates Funding Corp.
as 1:2013mc00019
Receiver:
United States Small Businss Administration (SBA)
Defendant:
Elk Associates Funding Corp.
United States of America v. Elk Associates Funding Corp
as 2:2013mc00154
Defendant:
Elk Associates Funding Corp
Plaintiff:
United States of America
United States Of America v. Elk Associates Funding Corp.
as 3:2013mc80100
Plaintiff:
United States Of America
Defendant:
Elk Associates Funding Corp.
United States of America v. Elk Associates Funding Corp
as 3:2013mc00154
Defendant:
Elk Associates Funding Corp
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. Elk Associates Funding Corp.
as 3:2013mc00587
Plaintiff:
United States of America
Defendant:
Elk Associates Funding Corp.
USA v. Elk Associates Funding Corp
as 4:2013mc00008
Plaintiff:
USA
Defendant:
Elk Associates Funding Corp
United States of America v. Elk Associates Funding Corp.
as 2:2013ms00030
Defendant:
Elk Associates Funding Corp.
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
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.
