Cases filed in Alabama
Cases 1 - 10 of 26
Garden and Galley LLC v. Guzman et al
as 2:2022cv01511
Plaintiff: Garden and Galley LLC and Galley and Garden LLC
Defendant: Isabella Casillas Guzman and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Tolbert et al v. Guzman et al
as 2:2022cv00271
Plaintiff: Jeffrey T. Tolbert and Donna P. Tolbert
Defendant: Isabella Casillas Guzman, United States Small Business Administration and Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Victory Solutions Inc v. United States Department of Veteran Affairs et al
as 5:2022cv00269
Plaintiff: Victory Solutions Inc
Defendant: United States Department of Veteran Affairs, Denis McDonough, Center for Verification and Evaluation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Penn Venture Partners, L.P. et al
as 1:2019mc00016
Defendant: Penn Venture Partners, L.P.
Not Yet Classified: United States Small Business Administration
Plaintiff: United States of America
Peoples Bank of Alabama v. RPM Cranes LLC et al
as 5:2018cv00478
Petitioner: Peoples Bank of Alabama
Defendant: RPM Cranes LLC and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. CEI Community Ventures Fund LLC et al
as 1:2017mc00013
Plaintiff: UNITED STATES OF AMERICA
Defendant: CEI Community Ventures Fund LLC
Receiver: United States Small Business Administration
United States of America v. East Gate Private Equity Fund III LP
as 2:2015mc01846
Plaintiff: United States of America
Defendant: East Gate Private Equity Fund III LP
Receiver: United States Small Business Administration
United States of America v. Grosvenor Special Ventures IV, L.P.
as 2:2015mc03711
Plaintiff: United States of America
Defendant: Grosvenor Special Ventures IV, L.P.
Receiver: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754
United States of America v. Grosvenor Special Ventures IV, L.P.
as 1:2015mc00015
Plaintiff: United States of America
Defendant: Grosvenor Special Ventures IV, L.P.
Receiver: United States Small Business Administration
Cause Of Action: Registration of Foreign Judgment
United States of America v. Walnut Private Equity Fund LP
as 2:2014mc02248
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund LP
Receiver: United States Small Business Administration

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