Cases 61 - 70 of 231
Damiano v. JPMorgan Chase Bank, N.A. et. al.
as 2:2018cv06280
Defendant:
Adminstrator of the United States of America Small Business Adminstration, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Vincent Damiano, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Windward Bora LLC v. Gotterup et al
as 2:2018cv01873
Defendant:
Administrator of the U.S. Small Business Administration, David Gotterup, David J. Gotterup and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. CEI Community Ventures Fund LLC
as 5:2017mc00019
Plaintiff:
United States of America
Defendant:
CEI Community Ventures Fund LLC
Receiver:
Small Business Administration
United States of America v. CEI Community Ventures, LLC
as 1:2017mc02604
Defendant:
CEI Community Ventures, LLC
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Antonucci v. Small Business Administration et al
as 3:2017cv01139
Plaintiff:
Richard Antonucci
Defendant:
Small Business Administration and US Dept of the Treasury
Cause Of Action: 05 U.S.C. § 551
U.S. Small Business Administration v. Feinsod et al
as 2:2017cv03586
Counter Claimant:
John Laird, Peter Boockvar, Richard Feinstein and others
Defendant:
Silvia Mullens, Howard Sommer, Ivan J. Wolpert and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Counter Defendant:
U.S. Small Business Administration
Trustee:
John Desmond
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Jang et al v. Mnuchin et al
as 2:2017cv01383
Plaintiff:
Bau International Inc. and Chang Jang
Defendant:
Flushing Savings Bank, Steven Mnuchin, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. CVP SBIC, L.P.
as 5:2016mc00032
Plaintiff:
United States of America
Defendant:
CVP SBIC, L.P.
Receiver:
Small Business Administration
USA v. CVP SBIC, L.P.
as 3:2016mc00194
Plaintiff:
USA
Defendant:
CVP SBIC, L.P.
Receiver:
Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
United States of America v. CVP SBIC, L.P.
as 1:2016mc01742
Defendant:
CVP SBIC, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
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