Cases 1 - 10 of 360
AMPLA LLC v. Burke Decor LLC et al.
as 4:2024cv00868
Plaintiff:
AMPLA LLC
Defendant:
Burke Decor LLC, Erin Burke, Au Marche LLC and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
v. Burke Decor LLC et al.
as 4:2024cv00869
Defendant:
Burke Decor LLC, Erin Burke, Au Marche LLC and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States Surety Company v. Mulji et al
as 8:2024cv01034
Plaintiff:
United States Surety Company
Defendant:
Piyush Mulji, Nayana Mulji, Small Street Construction Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ferguson v. Screaming Eagle Delivery, Inc. et al
as 4:2024cv00605
Plaintiff:
Marty Ferguson
Defendant:
Screaming Eagle Delivery, Inc., Jace Erickson, Sandra Davis Tucker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Howard's Optical Dispensary, Inc. v. United States Small Business Administration et al
as 6:2024cv01062
Plaintiff:
Howard's Optical Dispensary, Inc.
Defendant:
United States Small Business Administration and Citizens Bank of Kansas
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Andersen v. United States of America, through and on behalf of its agencies, the U.S. Small Business Administration et al
as 3:2024cv00172
Plaintiff:
Anthony J. Andersen
Defendant:
United States of America, through and on behalf of its agencies, the U.S. Small Business Administration, Isabella Casillas Guzman, Department of the Treasury and its Bureau of the Fiscal Service and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Easter et al v. Mobilehoma Warehouse, LLC et al
as 6:2024cv00050
Plaintiff:
Heather Easter and Joseph Easter
Cross Plaintiff:
Mobilehoma Warehouse, LLC
Defendant:
Legacy Housing, Inc.
Cross Defendant:
KBC Construction Services, LLC doing business as JD2 Development and D&S Dirtwork and Small Equipment, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Benchmark International CSSA, LLC v. Burdi et al
as 8:2024cv00265
Plaintiff:
Benchmark International CSSA, LLC
Defendant:
GERARD BURDI, NICHOLAS BURDI, GERARD BURDI AS TRUSTEE OF THE GERARD L. BURDI LIVING TRUST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Union Funding Source, Inc. v. GLH Delivering Services, Inc. et al
as 2:2024cv00619
Plaintiff:
Union Funding Source, Inc.
Defendant:
GLH Delivering Services, Inc., Paisley's Logistic's, Inc. and Geremy Huff
Counter Defendant:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
