Cases 1 - 10 of 11
CDM Holding Group, LLC et al v. Newtek Small Business Finance, LLC et al
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
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
Newtek Small Business Finance, LLC v. SSI Refrigerated Express, Inc. et al
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
Commonwealth Diagnostics International Inc v. Newtek Small Business Finance LLC
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
Newtek Small Business Finance, LLC v. Boyz Transportation Services, LLC et al
as 2:2020cv00138
Defendant:
Landrew Properties, LLC, Randall Miller Company, Inc. and Boyz Transportation Services, LLC
Plaintiff:
Newtek Small Business Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
Newtek Small Business Finance, LLC v. Return to Excellence, Inc., et al
as 1:2020cv00137
Defendant:
Samuel Ned Carver, Return to Excellence, Inc., SN Carver, LLC and others
Plaintiff:
Newtek Small Business Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
Newtek Small Business Finance, LLC v. Aliyah Estates, LLC et al
as 3:2019cv00493
Defendant:
Richard R. Rolle, Sr., Richard Ramon Rolle, Jr., Aliyah Estates, LLC and others
Plaintiff:
Newtek Small Business Finance, LLC
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Newtek Small Business Finance, LLC v. Armstrong et al
as 1:2018cv00968
Defendant:
Tami Armstrong, Joann Armstrong, Lawrence Armstrong and others
Plaintiff:
Newtek Small Business Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
Newtek Small Business Finance, LLC. v. Depositors Insurance Company
as 6:2018cv01821
Defendant:
Depositors Insurance Company
Plaintiff:
Newtek Small Business Finance, LLC.
Cause Of Action: 28 U.S.C. § 1442
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