Cases 1 - 5 of 5
Florida Capital Bank, N.A. v. Khoury et al
as 1:2015cv01133
Plaintiff:
Florida Capital Bank, N.A.
Defendant:
Serge R. Khoury and Small Business Administration
Cause Of Action: 28 U.S.C. § 1441
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al
as 3:2012cv03302
Plaintiff:
HSBC BANK, USA, National Association
Defendant:
Norsol Autowash, Inc., Noreast Autowash, Inc., Lido Autocare, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Gorman et al v. Small Business Administration et al
as 1:2011cv06382
Defendant:
Bank of America, Small Business Administration and Wells Fargo
Plaintiff:
Jerwaine Gorman and J. Gorman Investment Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. SMITH
as 3:2010cv00069
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NANCY E SMITH and SMALL BUSINESS ADMINISTRATION
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Anthony Brian Townsend et al
as 5:2007cv00996
Plaintiff:
United States Of America
Defendant:
Anthony Brian Townsend, Maura Townsend, Mary Townsend and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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