Cases 1 - 4 of 4
Nguyen et al v. United States of America
as 3:2022cv07166
Plaintiff:
Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant:
United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant:
Michael A Flores, I
Cross Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Atlantic Candy Company v. Small Business Administration
as 3:2021cv00755
Plaintiff:
Atlantic Candy Company
Defendant:
Small Business Administration and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1441
Nguyen et al v. Wells Fargo, N.A. et al
as 3:2020cv07991
Plaintiff:
PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant:
U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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