Cases 41 - 50 of 66
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al
as 3:2012cv03302
Plaintiff:
HSBC BANK, USA, National Association
Defendant:
Norsol Autowash, Inc., Noreast Autowash, Inc., Lido Autocare, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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
Bank of America, N.A. v. Freeland et al
as 2:2012cv00779
Plaintiff:
Bank of America, N.A.
Defendant:
Roland K. Freeland, Kelly L. Freeland and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
Zaqw LLC v. U.S. Small Business Administration et al
as 8:2011cv01958
Defendant:
DOES, Karen G. Mills, Southland Economic Development Corporation and others
Plaintiff:
Zaqw LLC
United States of America et al v. FCA Venture Partners III SBIC, L.P.
as 3:2010mc01575
Plaintiff:
United States of America and U.S. Small Business Administration
Defendant:
FCA Venture Partners III SBIC, L.P.
Norwest Financial Acceptance, Inc. v. Zazzetti et al
as 3:2010cv04257
Plaintiff:
Norwest Financial Acceptance, Inc.
Defendant:
Peggy Sue Zazzetti, Brad Zazzetti, U.S. Small Business Administration and others
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Valley Capital Corporation
as 3:2010mc01115
Plaintiff:
United States of America
Defendant:
Valley Capital Corporation
Receiver:
U.S. Small Business Administration
Wells Fargo Bank et al v. Shree Balaji Hospitality LP et al
as 1:2010cv01150
Defendant:
Shree Balaji Hospitality LP, Balwantsinh Dolatsinh Thakor, Labaten Balwantsinh Thakor and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1442
Wells Fargo Bank et al v. Shree Balaji Hospitality LP et al
as 1:2010at00460
Defendant:
Shree Balaji Hospitality LP, Balwantsinh Dolatsinh Thakor, Labaten Balwantsinh Thakor and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1442
Sunbelt Rentals, Inc. et al v. Hawks Truck Stop et al
as 2:2010cv00690
Plaintiff:
Sunbelt Rentals, Inc.
Defendant:
Hawks Truck Stop, Makhan Virk, Pritpal Kahur and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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