Cases
Expansion Capital Group, LLC v. United States Small Business Administration et al
as 4:2022cv04029
Plaintiff: Expansion Capital Group, LLC
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 15 U.S.C. § 631 Small Business Act
Southern Division Shell Case
as 4:2022cv04000
Plaintiff: Plaintiff(s) and Expansion Capital Group, LLC
Defendant: Defendant(s), Isabella Casillas Guzman and Janet Yellen
Terry Fabricant et al v. Expansion Capital Group, LLC
as 2:2020cv11132
Plaintiff: Terry Fabricant and Dalton Huegerich
Defendant: Expansion Capital Group, LLC and DOES 1 through 10, inclusive
Cause Of Action: 47 U.S.C. § 0227
Expansion Capital Group, LLC v. Kirkcaldy Group, LLC
as 4:2020cv04014
Defendant: Kirkcaldy Group, LLC
Plaintiff: Expansion Capital Group, LLC
Cause Of Action: 09 U.S.C. § 1
Justin Abernathy v. Expansion Capital Group, LLC We have downloadable decisions or orders for this case
as 1:2019mc00214
Respondent: Expansion Capital Group, LLC
Petitioner: Justin Abernathy
Expansion Capital Group, LLC v. Kelly
as 2:2019cv14217
Defendant: Darrian Kelly
Plaintiff: Expansion Capital Group, LLC
Cause Of Action: 12 U.S.C. § 1725
Expansion Capital Group, LLC v. Patterson We have downloadable decisions or orders for this case
as 4:2018cv04135
Defendant: Matt Patterson
Plaintiff: Expansion Capital Group, LLC
Cause Of Action: 28 U.S.C. § 1332
John Kristensen v. Expansion Capital Group, LLC
as 2:2016cv00982
Defendant: Expansion Capital Group, LLC
Plaintiff: John Kristensen

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