Cases filed in New York
Cases 11 - 20 of 63
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Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Rickles et al
as 2:2019cv05892
Defendant: Peter A. Rickles, Rickles Lincoln-Mercury, LLC, Ford Motor Credit Company and others
Counter Claimant: Belinda Rickles
Plaintiff: Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Car Container Lines, Inc. et al
as 2:2019cv05694
Defendant: Car Container Lines, Inc., Galina Perstin, Oleg Perstin and others
Plaintiff: Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration v. Metal et. al.
as 2:2019cv05478
Defendant: Keith L. Bub, Fleet National Bank, Alisa L. Metal and others
Plaintiff: Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Administrator of the U.S. Small Business Administration v. Babaee et al
as 1:2019cv04989
Defendant: New York State Department of Taxation and Finance, New York City Environmental Control Board, Leah Babaee and others
Plaintiff: Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Windward Bora LLC v. Gotterup et al We have downloadable decisions or orders for this case
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, LLC
as 1:2017mc02604
Defendant: CEI Community Ventures, LLC
Receiver: U.S. Small Business Administration
Plaintiff: United States of America
U.S. Small Business Administration v. Feinsod et al We have downloadable decisions or orders for this case
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
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv00125
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Red Rock Ventures-SBIC III, L.P.
as 1:2016mc00318
Defendant: Red Rock Ventures-SBIC III, L.P.
SBA: U.S. Small Business Administration
Plaintiff: United States of America

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