Cases 21 - 30 of 30
United States of America v. Approximately $177566.32 US Currency from US Bank Account Ending in 6229
as 2:2018cv01195
Defendant:
Approximately $177566.32 US Currency from US Bank Account Ending in 6229
Plaintiff:
United States of America
Claimant:
Nicholas C Schaetzel, Newtek Small Business Finance, LLC and Qicbid LLC
Cause Of Action: 18 U.S.C. § 0981
BCM High Income Fund, LP v. Newtek Small Business Finance
as 2:2017cv02815
Plaintiff:
BCM High Income Fund, LP
Defendant:
Newtek Small Business Finance
Cause Of Action: 28 U.S.C. § 1330
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
Newtek Small Business Finance, LLC v. Foreman, et al.
as 1:2016cv11754
Plaintiff:
Newtek Small Business Finance, LLC
Defendant:
The Law Offices of Bradley H. Foreman, P.C. and Bradley H. Foreman
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
Bancorp Bank v. Data Processing Service of Georgia Inc. et al
as 1:2013cv01123
Plaintiff:
Bancorp Bank
Defendant:
Data Processing Service of Georgia Inc., Checkgateway Inc. , A Telling Time Limited Ltd. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Newtek Small Business Finance, Inc. v. Skinner et al
as 6:2011cv03524
Plaintiff:
Newtek Small Business Finance, Inc.
Defendant:
Helen L. Skinner and Thomas P. Skinner
Cause Of Action: 28 U.S.C. § 1332
Choice Hotels International, Inc. v. Newtek Small Business Finance, Inc.
as 4:2011cv04096
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Newtek Small Business Finance, Inc.
Cause Of Action: 15 U.S.C. § 1114
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
Newtek Small Business Finance, Inc. v. LandAmerica Services, Inc.
as 3:2009cv00523
Plaintiff:
Newtek Small Business Finance, Inc.
Defendant:
LandAmerica Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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