Cases 11 - 20 of 21
Michelle Louie v. Newtek Business Service Corp et al
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
Plaintiff v. Defendant
as 8:2021cv00430
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv02032
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
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
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
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