Cases 1 - 10 of 63
Union Funding Source, Inc. v. GLH Delivering Services, Inc. et al
as 2:2024cv00619
Plaintiff:
Union Funding Source, Inc.
Defendant:
GLH Delivering Services, Inc., Paisley's Logistic's, Inc. and Geremy Huff
Counter Defendant:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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
CJ Sales and Service of Ocala, Inc. v. U.S. Small Business Administration
as 1:2023cv05713
Plaintiff:
CJ Sales and Service of Ocala, Inc.
Defendant:
United States Small Business Administration and U.S. Small Business Administration
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Administrator of the U.S. Small Business Administration v. Ocean Food Mart, Inc. et al
as 1:2022cv06573
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
Defendant:
Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Oriska Corporation et al v. Zanani et al
as 1:2021cv03174
Plaintiff:
Employee Class, Oriska Corporation and Injured Worker Class
Defendant:
The U.S. Small Business Administration, M&T Bank Corporation, Stephen W. Biegel, New York City Marshal and others
Cause Of Action: 28 U.S.C. § 1331
The Diocese of Rochester et al v. U.S. Small Business Administration et al
as 6:2020cv06243
Defendant:
Jovita Corranza and U.S. Small Business Administration
Plaintiff:
The Diocese of Buffalo, N.Y. and The Diocese of Rochester
Cause Of Action: 05 U.S.C. § 551
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp. v. Ameritrans Holdings, LLC et al
as 2:2020cv01166
Defendant:
Ameritrans Holdings, LLC, Renova U.S. Management, LLC N/K/A Sparrow Capital Holdings, LLC, Bounty Investments, LLC and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Administrator of the U.S. Small Business Administration v. Contessa et al
as 1:2019cv06127
Defendant:
CBL Motor Car Corp., Design Plumbing and Heating Services, Gerard Contessa and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant:
Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff:
Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 df
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