Cases 1 - 10 of 18
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant:
CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff:
First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Malka v. Small Business Administration et al
as 0:2024cv60396
Plaintiff:
Albert Malka
Defendant:
Small Business Administration, Director Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FERNANDEZ v. CASILLAS GUZMAN et al
as 2:2022cv03210
Plaintiff:
ATTORNEY REGIS FERNANDEZ
Defendant:
ISABELLA CASILLAS GUZMAN, LAQUISHA MILNER and UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 631 Small Business Act
PNC Equipment Finance, LLC v. Rapid Milling & Paving, LLC et al
as 0:2022cv60167
Plaintiff:
PNC Equipment Finance, LLC
Defendant:
Rapid Milling & Paving, LLC, DP Development, LLC, Anthony J. Petrillo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant:
Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Plaintiff:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
US Small Business Administration v. Branson Properties et al
as 2:2015cv00656
Plaintiff:
United States Small Business Administration
Defendant:
Branson Properties and Branson Management
Cause Of Action: 28 U.S.C. § 3001
US Small Business Administration v. Decisive Environment et al
as 2:2015cv00654
Plaintiff:
United States Small Business Administration
Defendant:
Decisive Environment and Larry K. Adamson
Cause Of Action: 28 U.S.C. § 3001
Hannemann v. United States Small Business Administration
as 2:2014cv00866
Plaintiff:
Kathryn Hannemann
Defendant:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1330
Fifth Third Bank et al v. MHA 8680 LLC et al
as 8:2014cv00139
Plaintiff:
Fifth Third Bank
Defendant:
MHA 8680 LLC, MHA 1906 LLC, MHA 6401 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Agha v. Gordon Mills et al
as 3:2013cv01943
Plaintiff:
Maxwell C. Agha
Defendant:
Karen Gordon Mills , U.S. Small Business Administration , California Bank & Trust and others
Cause Of Action: 28 U.S.C. § 1331
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