Cases 31 - 40 of 111
UNITED STATES OF AMERICA v. CAPSOURCE FUND, LP
as 1:2012mc00088
Defendant:
CAPSOURCE FUND, LP
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. NOVUS VENTURES II, LP
as 1:2012mc00085
Defendant:
NOVUS VENTURES II, LP
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. CAPSOURCE 2000 FUND, L.P.
as 1:2012mc00054
Defendant:
CAPSOURCE 2000 FUND, L.P.
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES OF AMERICA v. L CAPITAL PARTNERS SBIC, LP
as 1:2012mc00040
Defendant:
L CAPITAL PARTNERS SBIC, LP
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
KEYBANK NATIONAL ASSOCIATION v. FINANCIAL STRATEGIES MORTGAGE, INC. et al
as 1:2011cv01663
Defendant:
FINANCIAL STRATEGIES MORTGAGE, INC., ALAN B. GRIFFIN, RICHARD L. HOLDER and others
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
ZIONS FIRST NATIONAL BANK v. J-VILLE PROPERTIES, INC. et al
as 1:2011cv01562
Receiver:
M. NEAL ECKARD
Defendant:
ENTERPRISE BANK & TRUST COMPANY, J-VILLE PROPERTIES, INC., MADHU RAM and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
THE HUNTINGTON v. WHALEY PROPERTY, et al.
as 1:2011cv01475
Defendant:
HEALTHPOINTE, INC., PREMIER CAPITAL CORPORATION, UNITED STATES SMALL BUSINESS ADMINISTRATION and others
Plaintiff:
HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
ZIONS FIRST NATIONAL BANK v. DIDELOT ENTERPRISES. LLC et al
as 1:2011cv01070
Defendant:
A CHILD'S WORLD OF LEARNING & PLAY, INC., FRANCIS A. DIDELOT, KARLA D. DIDELOT and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
OLD NATIONAL BANK v. FLORAWOOD ENTERPRISES, LLC et al
as 1:2011cv01071
Defendant:
ALL UNKNOWN TENANTS, ALL UNKNOWN TENANTS, FIRST ALTERNATIVE, INC. and others
Plaintiff:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
THE BANK OF NEW YORK MELLON v. CREW et al
as 1:2011cv00990
Cross Defendant:
MICHAEL JAMES CREW and SUSAN L. CREW
Defendant:
MICHAEL JAMES CREW, SUSAN L. CREW and UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Counter Defendant:
THE BANK OF NEW YORK MELLON
Plaintiff:
THE BANK OF NEW YORK MELLON
Counter Claimant:
UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cross Claimant:
UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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