Cases 61 - 70 of 85
United States of America v. Hispania Private Equity LP
as 3:2012mc00092
Plaintiff:
United States of America
Defendant:
Hispania Private Equity LP
Receiver:
U.S. Small Business Administration
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb v. Inicnam Investments, LLC et al
as 1:2012cv09160
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb
Defendant:
Inicnam Investments, LLC, Mohammed A Mahkri, Three Brothers Petroleum, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
United States of America v. Capsource Fund, L.P.
as 1:2012cv07108
Plaintiff:
United States of America
Defendant:
Capsource Fund, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. Capsource Fund LP
as 3:2012mc00075
Plaintiff:
United States of America
Defendant:
Capsource Fund LP
Receiver:
U.S. Small Business Administration
United States of America v. Novus Ventures II, L.P.
as 1:2012cv06494
Plaintiff:
United States of America
Defendant:
Novus Ventures II, L.P.
Receiver:
Small Business Administration
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. Novus Ventures II LP
as 3:2012mc00067
Plaintiff:
United States of America
Defendant:
Novus Ventures II LP
Receiver:
U.S. Small Business Administration
PNC Bank, National Association v. Allen J. Gibson et al
as 1:2012cv05209
Plaintiff:
PNC Bank National Association
Defendant:
Allen J. Gibson, Kathleen M. Gibson, SomerCor 504, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States Small Business Administration v. Vincent John Goodwin, et al
as 1:2012cv04133
Plaintiff:
United States Small Business Administration
Defendant:
Vincent John Goodwin , Goldcrest Distribution, Ltd., Junkei Lin and others
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association v. R & D Land Development Company, LLC et al
as 1:2012cv03729
Plaintiff:
PNC Bank, National Association
Defendant:
R & D Land Development Company, LLC, Richard W Laggett, Dawn S Laggett and others
Cause Of Action: 28 U.S.C. § 1332
Nixon et al v. U.S. Small Business Administration et al
as 1:2012cv00016
Plaintiff:
Madie Nixon , LaToya Conner , David Conner and others
Defendant:
U.S. Small Business Administration , Shelia Bartolomei-Garcia and Maria Ramirez
Cause Of Action: 28 U.S.C. § 1346
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
