Cases 31 - 40 of 187
The Diocese of Rochester et al v. U.S. Small Business Administration et al
as 6:2020cv06243
Defendant:
Jovita Corranza and U.S. Small Business Administration
Plaintiff:
The Diocese of Buffalo, N.Y. and The Diocese of Rochester
Cause Of Action: 05 U.S.C. § 551
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp. v. Ameritrans Holdings, LLC et al
as 2:2020cv01166
Defendant:
Ameritrans Holdings, LLC, Renova U.S. Management, LLC N/K/A Sparrow Capital Holdings, LLC, Bounty Investments, LLC and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Of America v. Penn Venture Partners, L.P.
as 3:2019mc00092
Defendant:
Penn Venture Partners, L.P.
Plaintiff:
United States Of America
Not Yet Classified:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 754
DeMuth v. McMahon
as 19-1634
Defendant / Appellee:
Linda McMahon, in her official capacity as Administrator of Small Business Administration and United States Small Business Administration
Defendant:
Maria Contreras-Sweet, Administrator
Plaintiff / Appellant:
Sandra DeMuth
United States of America v. CEI Community Ventures Fund LLC
as 5:2017mc00019
Plaintiff:
United States of America
Defendant:
CEI Community Ventures Fund LLC
Receiver:
Small Business Administration
United States of America v. CEI Community Ventures, LLC
as 1:2017mc02604
Defendant:
CEI Community Ventures, LLC
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Antonucci v. Small Business Administration et al
as 3:2017cv01139
Plaintiff:
Richard Antonucci
Defendant:
Small Business Administration and US Dept of the Treasury
Cause Of Action: 05 U.S.C. § 551
U.S. Small Business Administration v. Feinsod et al
as 2:2017cv03586
Counter Claimant:
John Laird, Peter Boockvar, Richard Feinstein and others
Defendant:
Silvia Mullens, Howard Sommer, Ivan J. Wolpert and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Counter Defendant:
U.S. Small Business Administration
Trustee:
John Desmond
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Jang et al v. Mnuchin et al
as 2:2017cv01383
Plaintiff:
Bau International Inc. and Chang Jang
Defendant:
Flushing Savings Bank, Steven Mnuchin, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. CVP SBIC, L.P.
as 5:2016mc00032
Plaintiff:
United States of America
Defendant:
CVP SBIC, L.P.
Receiver:
Small Business Administration
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