Cases 31 - 40 of 226
BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
as 5:2022cv01093
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mojave Auto Group North, Inc., Mojave Auto Group South, Inc., Mojave Auto Parts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
as 2:2022cv04489
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mojave Auto Group North, Inc., Mojave Auto Group South, Inc., Mojave Auto Parts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
R2K Enterprises LLC et al v. US Small Business Administration et al
as 2:2022cv01006
Plaintiff:
R2K Enterprises LLC and Patricia Ann Riniker
Defendant:
US Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Imaginarium v. United States Small Business Administration et al
as 2:2021cv00752
Plaintiff:
Imaginarium
Defendant:
United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 2201
Wiley v. Department of Energy et al
as 2:2021cv00933
Plaintiff:
Sherry Ann Wiley
Defendant:
Raymond Funes, Thomas Todt, Brent McMahan and others
Cause Of Action: 28 U.S.C. § 1332
ROWAN BLVD. ASSOCIATES, LLC et al v. REPUBLIC FIRST BANK et al
as 1:2021cv17278
Plaintiff:
ROWAN BLVD. ASSOCIATES, LLC, BEACH HAVEN ASSOCIATES LLC, ZESTO ASSOCIATES, LLC and others
Defendant:
REPUBLIC FIRST BANK and REPUBLIC FIRST BANK doing business as REPUBLIC BANK
3Rd Party Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 28 U.S.C. § 1442
Carolina Housing Partnership Association Affiliate of A.H.O.C. v. Small Business Administration et al
as 3:2021cv00851
Plaintiff:
Carolina Housing Partnership Association Affiliate of A.H.O.C.
Defendant:
Small Business Administration and Allan E. Kamensky
Cause Of Action: 28 U.S.C. § 1332
Dirkmaat v. UPS Capital Business Credit Inc et al
as 1:2021cv02287
Plaintiff:
Dallan Dirkmaat
Defendant:
UPS Capital Business Credit, Inc, United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 2201
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