Cases 1 - 4 of 4
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Baker et al v. Newtek Small Business Finance, LLC
as 2:2017cv05446
Defendant:
Newtek Small Business Finance, LLC
Plaintiff:
Robert A Baker and Elsa M Baker
Cause Of Action: 28 U.S.C. § 1332
Bulluck v. Newtek Small Business Finance, Inc. et al
as 1:2016cv04326
Plaintiff:
Rosetta Bulluck
Defendant:
Newtek Small Business Finance, Inc. and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of America, National Association v. Sharim Inc. et al
as 1:2010cv07570
Plaintiff:
Bank of America, National Association
Defendant:
Sharim Inc., Joseph Moinian, Josephson LLC and others
Cause Of Action: 28 U.S.C. § 1332
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