Cases 1 - 10 of 97
USA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 3:2023mc00115
Receiver:
Small Business Administration
Plaintiff:
USA
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Hovanesian et al v. U.S. Small Business Administration et al
as 3:2022cv01112
Plaintiff:
Jesse Hovanesian and ARC Solutions LLC
Defendant:
Small Business Administration, USA, U.S. Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Rogers v. Thody et al
as 3:2022cv00210
Plaintiff:
Wayne Rogers
Defendant:
Jason Thody, Joseph Mauro, Kevin Small and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff:
USA
Defendant:
$9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant:
Jacqueline Robinson and Eddie Smalls
Cause Of Action: 21 U.S.C. § 881
Smalls v. Cook
as 3:2020cv00602
Defendant:
Rollin Cook
Plaintiff:
Victor Smalls
Cause Of Action: 42 U.S.C. § 1983
United States Of America v. Penn Venture Partners, L.P.
as 3:2019mc00092
Defendant:
Penn Venture Partners, L.P.
Plaintiff:
United States Of America
Not Yet Classified:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Smalls v. Simple et al
as 3:2019cv00230
Defendant:
John Aldi, Christine Whidden, Fanuff and others
Plaintiff:
Victor Smalls
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 3:2018mc00120
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie Cyganowski
Cause Of Action: 28 U.S.C. § 754
Small v. Clements et al
as 3:2018cv01731
Defendant:
Jane Doe, Shannon T. Duncan, Cary Freston and others
Plaintiff:
Jamal Small
Cause Of Action: 42 U.S.C. § 1983
Smalls v. Simple et al
as 3:2018cv01142
Defendant:
Anaya, Paxton, Putnam and others
Plaintiff:
Victor Smalls
Cause Of Action: 42 U.S.C. § 1983
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