Cases 11 - 20 of 594
Fremont Bank v. Antioch Hospitality, LLC
as 3:2023cv05191
Plaintiff:
Fremont Bank
Defendant:
Antioch Hospitality, LLC, a California limited liability company, Anil Kumar Patel, Sunita A. Patel and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
WILEY v. DEPARTMENT OF VETERANS AFFAIRS et al
as 1:2023cv01986
Plaintiff:
SHERRY ANN WILEY
Defendant:
DEPARTMENT OF VETERANS AFFAIRS, INTERNAL REVENUE SERVICE (IRS), FEDERAL BUREAU OF INVESTIGATION (FBI) and others
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
Fremont Bank v. Vallejo Hospitality LLC et al
as 2:2023cv02281
Plaintiff:
Fremont Bank
Defendant:
Vallejo Hospitality LLC, New Central Hotel and Hostel LLC, Rohnert Park Hospitality LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Millings v. Atkins-McGuire et al
as 1:2023cv23733
Plaintiff:
Malinda Millings
Defendant:
Elisha Atkins-McGuire, Mayra Quintero, Paramount Equity Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
Adepoju v. US
as 23-1778
Petitioner / Appellant:
DAMILOLA ADEPOJU
Respondent / Appellee:
UNITED STATES
Interested Party:
WASHINGTON STATE EMPLOYMENT SECURITY DEPARTMENT, MASSACHUSETTS DEPARTMENT OF UNEMPLOYMENT ASSISTANCE and U.S. SMALL BUSINESS ADMINISTRATION
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
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 5:2012cv03237
Plaintiff:
Securities and Exchange Commission
Defendant:
SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC and others
Interested Party:
Natalie Feathers and U.S. Small Business Administration
Claimant:
BusinessUS, LLC
Receiver:
Thomas A. Seaman
Not Classified By Court:
Stephen D. Pahl
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Infidels, LLC, et al v. Isabella Guzman, et al
as 23-5873
Plaintiff / Appellant:
INFIDELS, LLC, a Tennessee limited liability Company, dba MAFIAoZA's, MAFIAOZA'S FRANKLIN, LLC, a Tennessee limited liability Company, EMBERS SKI LODGE, LLC, a Tennessee limited liability Company and others
Defendant / Appellee:
ISABELLA CASILLAS GUZMAN, in her individual capacity as Administrator of the Small Business Administration, JOHN A. MILLER, in his individual capacity as Deputy Associate Administrator for Capital Access of the Small Business Administration, UNKNOWN EMPLOYEES OF THE SMALL BUSINESS ADMINISTRATION, in their individual capacities and others
Singleton v. U.S. Small Business Administration
as 1:2023cv06391
Plaintiff:
Ashley Singleton as Administrator for the Estate of Karlene Dunnan, U.S. Small Business Administration and Ashley Singleton
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 2:2023cv11946
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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