Cases 51 - 60 of 127
United States of America v. CEI Community Ventures, LLC
as 6:2017mc00043
Plaintiff:
United States of America
Defendant:
CEI Community Ventures, LLC
Receiver:
U.S Small Business Administration
Cause Of Action: 28 U.S.C. § 754
PNC BANK, NATIONAL ASSOCIATION v. Technology Way Holdings LLC et al
as 9:2017cv80526
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
Technology Way Holdings LLC , Projects Technologies, L.L.C. , Juan De Dios Morillo Ochoa and others
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Sun State Capital Properties, LLC et al
as 6:2017cv00110
Defendant:
Sun State Capital Properties, LLC, U.S. Small Business Administration , Florida First Capital Finance Corporation, Inc and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Emrit v. Florida Secretary of State et al
as 1:2016cv25349
Plaintiff:
Ronald Satish Emrit
Defendant:
Florida Secretary of State, United States Department of Commerce, Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1332
EMRIT v. FLORIDA SECRETARY OF STATE et al
as 4:2016cv00718
Plaintiff:
RONALD SATISH EMRIT
Defendant:
FLORIDA SECRETARY OF STATE, U S DEPARTMENT OF COMMERCE, SMALL BUSINESS ADMINISTRATION and others
Cause Of Action: 42 U.S.C. § 1983
United States of America et al v. CVP SBIC, L.P.
as 6:2016mc00037
Plaintiff:
United States of America
Defendant:
CVP SBIC, L.P.
Receiver:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Small Business Administration v. Waters of Life, Inc. et al
as 1:2016cv21483
Plaintiff:
Small Business Administration
Defendant:
Waters of Life, Inc., Tarcila R. Drake and Carlos R. Drake
Cause Of Action: 28 U.S.C. § 1345
Sabal Trail Transmission, LLC v. 3.579 Acres of Land in Lake County Florida et al
as 5:2016cv00156
Plaintiff:
Sabal Trail Transmission, LLC
Defendant:
3.579 Acres of Land in Lake County Florida, Martha C. Brack , Paul L. Raska and others
Cause Of Action: 15 U.S.C. § 0717
United States of America et al v. East Gate Private Equity Fund III, L.P.
as 6:2015mc00069
Plaintiff:
United States of America
Defendant:
East Gate Private Equity Fund III, L.P.
Receiver:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America et al v. Murex Investments I, L.P.
as 6:2015mc00059
Plaintiff:
United States of America
Receiver:
U.S. Small Business Administration
Defendant:
Murex Investments I, L.P.
Cause Of Action: 28 U.S.C. § 754
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