Cases 11 - 20 of 323
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Penemue LLC v. Stevens et al
as 2:2022cv05093
Not Classified By Court:
Joseph Hermo
Plaintiff:
Penemue LLC
Defendant:
Small Business Administration, Raylyn Stevens, First National Bank USA Boutte and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Equity One Franchisors, LLC v. Priestman Group, Inc. at el
as 4:2022cv01263
Plaintiff:
Equity One Franchisors, LLC
Defendant:
United States of America, on behalf of the U.S. Small Business Administration, Priestman Group, Inc., U.S. Small Business Administration and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Administrator of the U.S. Small Business Administration v. Ocean Food Mart, Inc. et al
as 1:2022cv06573
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Defendant:
Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America (Small Business Administration) v. Bruno-Rodriguez et al
as 3:2022cv01427
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Wilfredo Bruno-Rodriguez, Jessica Mason-Rodriguez and Conjugal Partnership Bruno-Mason
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America (Small Business Administration) v. Olivieri-Rodriguez
as 3:2022cv01429
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Anibal Olivieri-Rodriguez
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America (Small Business Administration) v. Gonzalez-Carrasco
as 3:2022cv01428
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Jose Manuel Gonzalez-Carrasco
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Matrix Financial Services Corporation v. Michels et al
as 1:2022cv00046
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Lance S Michels, Kimmisha N Mullet and Small Business Administration
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McCalla Raymer Leibert Pierce LLC v. Estate of Helen W Caudle et al
as 5:2022cv00951
Plaintiff:
McCalla Raymer Leibert Pierce LLC
Defendant:
Estate of Helen W Caudle, Estate of Jimmy D Caudle Sr, Jimmy D Caudle, Jr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Tolbert et al v. Guzman et al
as 2:2022cv00271
Plaintiff:
Jeffrey T. Tolbert and Donna P. Tolbert
Defendant:
Isabella Casillas Guzman, United States Small Business Administration and Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
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