Cases 1 - 10 of 72
Capana Swiss Advisors AG et al v. Rymark Inc. et al
as 2:2023cv00467
Plaintiff:
Capana Swiss Advisors AG and AmeriMark Automotive AG
Defendant:
Rymark Inc., Nicholas T. Markosian, John Kirkland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Capana Swiss Advisors AG et al v. Rymark, Inc. et al
as 2:2023cv00462
Plaintiff:
Capana Swiss Advisors AG and AmeriMark Automotive AG
Defendant:
Rymark, Inc., Nicholas T. Markosian, John Kirkland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
NHN Holdings v. U.S. Small Business Administration et al
as 2:2022cv00647
Plaintiff:
NHN Holdings
Defendant:
U.S. Small Business Administration, U.S. Department of the Treasury, Mountain West Small Business Finance and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
Imaginarium v. United States Small Business Administration et al
as 2:2021cv00752
Plaintiff:
Imaginarium
Defendant:
United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 2201
A. et al v. United Healthcare Insurance et al
as 2:2020cv00814
Defendant:
Apple Inc Small Business Health Options Program, United Behavorial Health and United Healthcare Insurance
Plaintiff:
Kathleen A. and Anne A.
Cause Of Action: 29 U.S.C. § 1001
Small v. USA
as 2:2020cv00449
Respondent:
USA
Petitioner:
David Small
Cause Of Action: 28 U.S.C. § 2255
Chegup et al v. Ute Indian Tribal Court of the Uintah and Ouray Reservation et al
as 2:2019cv00286
Plaintiff:
Tara J. Amboh, Lynda M. Kozlowicz, Angelita M. Chegup and others
Defendant:
The Tribal Business Cmmittee for the Ute Indian Tribe of the Uintah and Ouray Reservation, Edred Secakuku, Tony Small and others
Cause Of Action: 25 U.S.C. § 0640
Securities and Exchange Commission v. Platinum Management (NY) et al
as 2:2018mc00885
Defendant:
Mark Nordlight, Platinum Management (NY), Daniel Small and others
Undetermined:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
USA v. Small Business Administration et al
as 2:2017mc01072
Plaintiff:
USA and Small Business Administration
Defendant:
CEI Community Ventures Fund
Cause Of Action: 28 U.S.C. § 754
Small et al v. Target Corporation
as 2:2017cv00686
Plaintiff:
Phyllis Small and Glenn Small
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1441
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