Cases 51 - 60 of 231
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Rickles et al
as 2:2019cv05892
Defendant:
Peter A. Rickles, Rickles Lincoln-Mercury, LLC, Ford Motor Credit Company and others
Counter Claimant:
Belinda Rickles
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
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Car Container Lines, Inc. et al
as 2:2019cv05694
Defendant:
Car Container Lines, Inc., Galina Perstin, Oleg Perstin and others
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
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration v. Metal et. al.
as 2:2019cv05478
Defendant:
Keith L. Bub, Fleet National Bank, Alisa L. Metal and others
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
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Administrator of the U.S. Small Business Administration v. Babaee et al
as 1:2019cv04989
Defendant:
New York State Department of Taxation and Finance, New York City Environmental Control Board, Leah Babaee and others
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
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the Small Business Administration, and Agency of the Government of the United States of America v. Omari et al
as 1:2019cv04978
Defendant:
Donna Omari, Daniel Rahimzada, "John Doe # 1-5" & "Jane Doe # 1-5" and others
Plaintiff:
Administrator of the Small Business Administration, and Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819
Administrator of the Small Business Administration v. Omari et. al.
as 2:2019cv04978
Defendant:
Sam Omari, Donna Omari, Daniel Rahimzada and others
Plaintiff:
Administrator of the Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
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
Hollis Care Group Inc. et al v. Small Business Administration et al
as 1:2019cv05695
Defendant:
Linda McMahon, Small Business Administration (SBA), UNITED STATES OF AMERICA and others
Plaintiff:
Medi-system Renal Care Management LLC, Jacques Antoine, Garaudy Antoine and others
Alternative Dispute Resolution (Adr) Provider:
Dr Jacques Antoine and Dr. Garaudy Antoine
Cause Of Action: 28 U.S.C. § 1331 tt
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
Henderson v. Golden Corral Systems, Inc. et al
as 1:2019cv02878
Defendant:
TD Bank, Golden Corral Systems, Inc., CEO Lance Trenary and others
Plaintiff:
Sherrance Henderson
Cause Of Action: 28 U.S.C. § 1331 fr
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