Cases 1 - 9 of 9
DV Diamond Club of Flint, LLC, et al v. SBA, et al
as 20-1437
Defendant / Appellant:
UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION, an agency of the United States, STEVEN TERNER MNUCHIN, in his official capacity as United States Secretary of the Treasury and others
Plaintiff / Appellee:
L.C.M., LLC, MAG ENTERTAINMENT, LLC, BURCH MANAGEMENT COMPANY, INC. and others
Intervenor / Appellee:
GJJM ENTERPRISES, LLC, 689 EATERY, CORP. and 725 EATERY, CORP.
DV Diamond Club of Flint, LLC v. Small Business Administration, an agency of the United States et al
as 4:2020cv10899
Defendant:
Treasury, Secretary of, Small Business Administration, an agency of the United States, United States of America and others
Plaintiff:
DV Diamond Club of Flint, LLC, Penn Ave Hospitality, LLC, DB Entertainment, Inc. and others
Intervenor Plaintiff:
689 Eatery Corp, GJJM Enterprises LLC and 725 Eatery Corp
Cause Of Action: 15 U.S.C. § 631
The Administrator of the Small Business Administration, An Agency of the United States of America
as 2:2019cv14253
Plaintiff:
The Administrator of the Small Business Administration, An Agency of the United States of America
Cause Of Action: 28 U.S.C. § 1345
The Administrator of the Small Business Administration, An Agency of the United States of America v. Plasencia, et al.
as 9:2019cv81056
Plaintiff:
The Administrator of the Small Business Administration, An Agency of the United States of America
Defendant:
C.P.H. SERVICE, INC. and Carlos A. Plasencia
Cause Of Action: 28 U.S.C. § 1345
The Huntington National Bank, a national banking corporation v. Lancaster Holdings, LLC, a Michigan limited liability company et al
as 2:2018cv11020
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
Lancaster Holdings, LLC, a Michigan limited liability company and Small Business Administration, an agency of the United States
Cause Of Action: 28 U.S.C. § 1442
Borst v. Department of the Treasury/Financial Management Service et al
as 1:2015cv10170
Plaintiff:
Vincent T. Borst
Defendant:
Department of the Treasury/Financial Management Service , Small Business Administration, an Agency of the United States of America and Marchelle Bailey
Cause Of Action: 05 U.S.C. § 551
Haddad et al v. Administrator, United States Small Business Administration, an Agency of the United States Government et al
as 3:2015cv00262
Defendant:
Administrator, United States Small Business Administration, an Agency of the United States Government and Capital Certified Development Corporation
Plaintiff:
Bryan Haddad and M. Annette Haddad
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Citimortgage, Inc. v. Administrator of the Small Business Administration, an Agency of the United States of America
as 2:2012cv11330
Plaintiff:
CitiMortgage, Inc.
Defendant:
Administrator of the Small Business Administration, an Agency of the United States of America
Cause Of Action: 28 U.S.C. § 1442
Kings Valley Industries, a California corporation v. Stockton Ingredient Services, Corp., a California corporation et al
as 1:2011at00590
Plaintiff:
Kings Valley Industries, a California corporation
Defendant:
Stockton Ingredient Services, Corp., a California corporation, International Quality Ingredients, a Netherlands limited liability company, Farm Brands Limited, a New Zealand limited liability company and others
Cause Of Action: 28 U.S.C. § 1444
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