Cases filed in the Second Circuit Courts
Cases 1 - 10 of 231
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
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
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
Insider Inc. et al v. United States Small Business Administration
as 1:2023cv09946
Plaintiff: Insider Inc., KATHERINE LONG and JOHN NEWSHAM
Defendant: United States Small Business Administration
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 1:2023cv07344
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Samuels v. Small Business Administration We have downloadable decisions or orders for this case
as 1:2023cv08000
Plaintiff: Justin Samuels
Defendant: Small Business Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Glens Falls NMS, LLC. v. United States Small Business Administration Office of Capital Access
as 1:2023cv01059
Plaintiff: Glens Falls NMS, LLC.
Defendant: United States Small Business Administration Office of Capital Access
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
Wilbraham Import Cars, Inc. v. United States Small Business Administration Office of Capital Access
as 1:2023cv01077
Petitioner: Wilbraham Import Cars, Inc.
Respondent: United States Small Business Administration Office of Capital Access
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
Delmar Auto Plaza, LTD. v. United States Small Business Administration Office of Capital Access
as 1:2023cv01078
Petitioner: Delmar Auto Plaza, LTD.
Respondent: United States Small Business Administration Office of Capital Access
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act - Right of Review
L & D Motors, Inc. v. United States Small Business Administration Office of Capital Access
as 1:2023cv01064
Petitioner: L & D Motors, Inc.
Respondent: United States Small Business Administration Office of Capital Access
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision

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