Cases 31 - 40 of 61
United States of America v. Walnut Investment Partners, L.P.
as 6:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Fifth Third Bank v. Florida Caring Hands Corporation et al
as 3:2014cv00212
Plaintiff:
Fifth Third Bank
Defendant:
Florida Caring Hands Corporation, Ulysses F. Vinarta, Jr., Mary Ann B. Vinarta and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank et al v. MHA 8680 LLC et al
as 8:2014cv00139
Plaintiff:
Fifth Third Bank
Defendant:
MHA 8680 LLC, MHA 1906 LLC, MHA 6401 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America et al v. Commerce Capital, L.P.
as 6:2013mc00052
Plaintiff:
United States of America
Defendant:
Commerce Capital, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Small Business Administration v. Jorwan Investments, LLC
as 6:2013cv00550
Plaintiff:
Small Business Administration
Defendant:
Jorwan Investments, LLC
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Small Business Administration v. Holmes
as 8:2013cv00388
Plaintiff:
Small Business Administration
Defendant:
Kevin G. Holmes
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Small Business Administration v. Gross
as 3:2013cv00144
Plaintiff:
Small Business Administration
Defendant:
Diane S. Gross
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Small Business Administration v. Gunsby
as 5:2013cv00067
Plaintiff:
Small Business Administration
Defendant:
Joseph Gunsby
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Small Business Administration v. Jorwan Investments, LLC
as 6:2013cv00188
Defendant:
Jorwan Investments, LLC
Plaintiff:
Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Hanam Capital Corporation
as 6:2012mc00130
Plaintiff:
United States of America
Defendant:
Hanam Capital Corporation
Receiver:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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