Cases 1 - 10 of 95
U.S. Small Business Administration et al v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc04014
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Anangenesis Capital Partners SBIC Fund, L.P. and Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Garden and Galley LLC v. Guzman et al
as 2:2022cv01511
Plaintiff:
Garden and Galley LLC and Galley and Garden LLC
Defendant:
Isabella Casillas Guzman and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
McCalla Raymer Leibert Pierce LLC v. Estate of Helen W Caudle et al
as 5:2022cv00951
Plaintiff:
McCalla Raymer Leibert Pierce LLC
Defendant:
Estate of Helen W Caudle, Estate of Jimmy D Caudle Sr, Jimmy D Caudle, Jr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Caudle v. Federal Bureau of Investigations (FBI) et al
as 5:2022cv00392
Plaintiff:
Allen Okechukwu Caudle
Defendant:
Federal Bureau of Investigations (FBI), Department of Homeland Security (DHS), Department of Housing for Urban Development (HUD) and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tolbert et al v. Guzman et al
as 2:2022cv00271
Plaintiff:
Jeffrey T. Tolbert and Donna P. Tolbert
Defendant:
Isabella Casillas Guzman, United States Small Business Administration and Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Victory Solutions Inc v. United States Department of Veteran Affairs et al
as 5:2022cv00269
Plaintiff:
Victory Solutions Inc
Defendant:
United States Department of Veteran Affairs, Denis McDonough, Center for Verification and Evaluation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Caudle v. Federal Bureau of Investigations et al
as 5:2021cv01513
Plaintiff:
Allen Okechukwu Caudle
Defendant:
Federal Bureau of Investigations, Department of Justice, Department of Defense and others
Cause Of Action: 28 U.S.C. § 1331
Dellaccio v. Clements et al
as 2:2020cv00319
Defendant:
US Small Business Administration, The, Barbara Christiana Clements and Jovita Carranza
Plaintiff:
Doug A Dellaccio, Sr
Cause Of Action: 28 U.S.C. § 2201
U.S. Small Business Administration et al v. Penn Venture Partners, L.P.
as 2:2019mc03886
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
United States of America v. Penn Venture Partners, L.P. et al
as 1:2019mc00016
Defendant:
Penn Venture Partners, L.P.
Not Yet Classified:
United States Small Business Administration
Plaintiff:
United States of America
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