Cases
Cases 1 - 10 of 20
CDM Holding Group, LLC et al v. Newtek Small Business Finance, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv01923
Plaintiff: CDM Holding Group, LLC and Super G Capital, LLC
Defendant: Newtek Small Business Finance, LLC and Tidal Commerce Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Newtek Small Business Finance, LLC v. First American Title Insurance Company
as 3:2023cv00021
Plaintiff: Newtek Small Business Finance, LLC
Defendant: First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Type: Contract Insurance
North Avenue Capital, LLC et al v. United States of America, et al We have downloadable decisions or orders for this case
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
CDM Holding Group, LLC et al v. Newtek Small Business Finance, LLC et al
as 3:2022cv03163
Plaintiff: CDM Holding Group, LLC and Super G Capital, LLC
Defendant: Newtek Small Business Finance, LLC and Tidal Commerce, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
US v. Foistner
as 22-1619
Appellee: UNITED STATES
Defendant / Appellant: JOSEPH FOISTNER
Interested Party: NEWTEK SMALL BUSINESS FINANCE, LLC, NORTH AMERICAN SAVINGS BANK, F.S.B., CELTIC BANK and others
NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC. We have downloadable decisions or orders for this case
as 5:2022cv02461
Plaintiff: NEWTEK SMALL BUSINESS FINANCE, LLC
Defendant: TEXAS FIRST CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Newtek Small Business Finance, LLC v. SSI Refrigerated Express, Inc. et al We have downloadable decisions or orders for this case
as 5:2022cv00955
Plaintiff: Newtek Small Business Finance, LLC
Defendant: Robert Michael Stallone, Renee Flores Stallone, SSI Refrigerated Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
US v. Foistner
as 22-1420
Appellee: UNITED STATES
Defendant / Appellant: JOSEPH FOISTNER
Interested Party: NEWTEK SMALL BUSINESS FINANCE, LLC and NORTH AMERICAN SAVINGS BANK, F.S.B.
Commonwealth Diagnostics International Inc v. Newtek Small Business Finance LLC We have downloadable decisions or orders for this case
as 1:2022cv10747
Plaintiff: Commonwealth Diagnostics International Inc
Defendant: Newtek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Michelle Louie v. Newtek Business Service Corp et al We have downloadable decisions or orders for this case
as 8:2021cv00782
Plaintiff: Michelle Louie
Defendant: Newtek Business Service Corp, Newtek Small Business Finance, LLC and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Type: Labor Labor: Other

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