Cases 1 - 10 of 323
Merchants Commercial Bank v. Stawski
as 3:2024cv00002
Plaintiff:
Merchants Commercial Bank
Defendant:
Scott Stawski a/k/a Scott Allen Stawski, Hope Stawski a/k/a Hope Ann Stawski, United States of America, Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Vogt et al
as 1:2023cv00051
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Erik Vogt, Moses Theodore and United States of America (Small Business Administration)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Baffone et al v. Small Business Administration et al
as 1:2023cv01278
Plaintiff:
Dominick J. Baffone, III, Jean Baffone, Marc A. Baffone and others
Defendant:
Small Business Administration, Administrator Isabella Casillas Guzman, First Chatham Bank and others
Cause Of Action: 15 U.S.C. § 631 Small Business Act
Fremont Bank v. Antioch Hospitality, LLC
as 3:2023cv05191
Plaintiff:
Fremont Bank
Defendant:
Antioch Hospitality, LLC, a California limited liability company, Anil Kumar Patel, Sunita A. Patel and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Fremont Bank v. Vallejo Hospitality LLC et al
as 2:2023cv02281
Plaintiff:
Fremont Bank
Defendant:
Vallejo Hospitality LLC, New Central Hotel and Hostel LLC, Rohnert Park Hospitality LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Millings v. Atkins-McGuire et al
as 1:2023cv23733
Plaintiff:
Malinda Millings
Defendant:
Elisha Atkins-McGuire, Mayra Quintero, Paramount Equity Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
Penn Pacific Properties, LP v. The United States of America - United States Small Business Administration et al
as 4:2023cv00142
Plaintiff:
Penn Pacific Properties, LP
Defendant:
The United States of America - United States Small Business Administration and Does 1-75
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States Small Business Administration v. Torres et al
as 1:2023cv00028
Plaintiff:
United States Small Business Administration
Defendant:
Xiomara Torres and FLAGSTAR BANK, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Quest Trust Company et al v. Fifth Third Bank, National Association et al
as 3:2023cv00218
Plaintiff:
Quest Trust Company, fbo Hyonuk Song IRA #42727-11, not individually but solely as Manager of teh Hyonuk Song IRA #42727011, Hyonuk Song and Quest Trust Company
Defendant:
Fifth Third Bank, National Association and Federal Home Loan Mortgage Corporation
3Rd Party Defendant:
United States Small Business Administration, Johnie Beasley, Isabella Guzman and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Equitable Financial Life Insurance Company v. Canopy Orchards, LLC et al
as 1:2023cv00589
Plaintiff:
Equitable Financial Life Insurance Company and Axa Equitable Life Insurance Company
Defendant:
Canopy Orchards, LLC, Fresno-Madera Production Credit Association and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
