Cases 1 - 10 of 77
Penn Pacific Properties, LP v. The United States of America - United States Small Business Administration et al
as 4:2023cv00142
Plaintiff:
Penn Pacific Properties, LP
Defendant:
The United States of America - United States Small Business Administration and Does 1-75
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States Small Business Administration v. Torres et al
as 1:2023cv00028
Plaintiff:
United States Small Business Administration
Defendant:
Xiomara Torres and FLAGSTAR BANK, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Quest Trust Company et al v. Fifth Third Bank, National Association et al
as 3:2023cv00218
Plaintiff:
Quest Trust Company, fbo Hyonuk Song IRA #42727-11, not individually but solely as Manager of teh Hyonuk Song IRA #42727011, Hyonuk Song and Quest Trust Company
Defendant:
Fifth Third Bank, National Association and Federal Home Loan Mortgage Corporation
3Rd Party Defendant:
United States Small Business Administration, Johnie Beasley, Isabella Guzman and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Penemue LLC v. Stevens et al
as 2:2022cv05093
Not Classified By Court:
Joseph Hermo
Plaintiff:
Penemue LLC
Defendant:
Small Business Administration, Raylyn Stevens, First National Bank USA Boutte and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Pacific Premier Bank v. Diab Saleh et al
as 2:2019cv10365
Defendant:
United States Small Business Administration, D.H.M. Exports, Inc., Diab Saleh and others
Plaintiff:
Pacific Premier Bank
Cause Of Action: 28 U.S.C. § 1444
Schaumburg Bank & Trust Company v. Ashford Property Developments Ltd et al
as 1:2019cv07410
Defendant:
Pease Borst & Associates, LLC, Ashford Property Developments Ltd, Unknown Owners and Non-Record Occupants and others
Plaintiff:
Schaumburg Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1444
Obloy et al v. U.S. Small Business Administration
as 6:2019cv01747
Plaintiff:
Eric Obloy and Amanda Obloy
Defendant:
united states small business administration and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1442
BJK Enterprises, Inc v. United States Small Business Administration et al
as 2:2019cv01553
Defendant:
Us Small Business Administration, First American Title Company, United States Small Business Administration and others
Plaintiff:
BJK Enterprises, Inc
Cause Of Action: 28 U.S.C. § 1332
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