Cases 51 - 60 of 323
California Acquisitions I, LLC v. Entrepreneurs and Associates, LLC et al
as 2:2019cv07733
Defendant:
DOES 1-100, inclusive, BAXCO PHARMACEUTICAL, INC., a California Corporation, DENNIS VINCENT WONG, an Individual and others
Trustee:
DENNIS VINCENT WONG and SHARON LIN WONG as trustee THE WONG FAMILY TRUST, DATED AUGUST 7, 2012
Plaintiff:
CALIFORNIA ACQUISITIONS I, LLC, a Florida Limited Liability Company and California Acquisitions I, LLC
Cause Of Action: 28 U.S.C. § 1444
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
Berkshire Bank v. 13 Centennial Realty LLC et al
as 3:2019cv40083
Plaintiff:
Berkshire Bank
Defendant:
Financial Pacific Leasing, Autism Behavioral Services, Inc., 13 Centennial Realty LLC and others
Cause Of Action: 28 U.S.C. § 1335
Berkshire Bank v. 13 Centennial Realty LLC et al
as 4:2019cv40083
Plaintiff:
Berkshire Bank
Defendant:
Financial Pacific Leasing, Autism Behavioral Services, Inc., 13 Centennial Realty LLC and others
Cause Of Action: 28 U.S.C. § 1335
Bank of America, N.A. v. Griffith et al
as 3:2019cv00035
Defendant:
Sonia A. Griffith, Mahogany Run Home Owners Association, Inc., United States of America (Small Business Administration) and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1444
Wells Fargo Bank, N.A. v. Cologne et al
as 2:2019cv09806
Defendant:
Cindy Cologne, Small Business Administration, U.S. Small Business Administration and others
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 2410
Lakeview Loan Servicing, LLC v. Cameron et al
as 3:2019cv00026
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Cherri Cameron and United States of America (Small Business Administration)
Cause Of Action: 28 U.S.C. § 1444
Acevedo-Rivera et al v. Acevedo-Bayron et al
as 3:2019cv01273
Defendant:
Puma Energy Caribe, LLC, Berta Milagros Acevedo Acevedo, Andres Ruiz Arizmendi and others
Plaintiff:
Virgilio Fernando Acevedo Rivera, Vicente Perez Acevedo and Juan M Ruiz Rivera
Cause Of Action: 28 U.S.C. § 2201
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