Cases 11 - 20 of 77
California Acquisitions I, LLC v. Entrepreneurs and Associates, LLC et al
as 2:2019cv07733
Defendant:
DOES 1-100, inclusive, BAXCO PHARMACEUTICAL, INC., a California Corporation, DENNIS VINCENT WONG, an Individual and others
Trustee:
DENNIS VINCENT WONG and SHARON LIN WONG as trustee THE WONG FAMILY TRUST, DATED AUGUST 7, 2012
Plaintiff:
CALIFORNIA ACQUISITIONS I, LLC, a Florida Limited Liability Company and California Acquisitions I, LLC
Cause Of Action: 28 U.S.C. § 1444
Bank of America, N.A. v. Estate of Whitfield Cummings, by its Administrator, Anthony Benjamin et al
as 1:2018cv00050
Defendant:
Peppertree Hill Landowners Association, Inc,, Estate of Whitfield Cummings, by its Administrator, Anthony Benjamin, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1444
PLANET HOME LENDING, LLC v. Ortiz et al
as 1:2018cv00035
Plaintiff:
PLANET HOME LENDING, LLC
Defendant:
Ms. Veronica J Ortiz and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
Aegler v. United States Small Business Administration
as 1:2018cv00119
Plaintiff:
Jean Aegler
Defendant:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1442
JPMorgan Chase Bank NA v. Gorney et al
as 2:2018cv00989
Plaintiff:
JPMorgan Chase Bank NA
Defendant:
Dennis J Gorney , Unknown Gorney, Business Development Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National Association v. Atserv Group, Inc. et al
as 1:2018cv01458
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Atserv Group, Inc., United States Small Business Administration, Marriott Drywall Materials, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sales Force Won! Limited v. United States Small Business Administration et al
as 2:2017cv04730
Plaintiff:
Sales Force Won! Limited
Defendant:
United States Small Business Administration , United States of America , Teixidor Enterprises Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. House of Commons, LLC et al
as 2:2017cv00654
Plaintiff:
Bank of America, N.A.
Defendant:
House of Commons, LLC, CDC Small Business Finance and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1345
SUMMITBRIDGE NATIONAL INVESTMENTS IV LLC v. WLD FARMS INC et al
as 5:2016cv00397
Plaintiff:
SUMMITBRIDGE NATIONAL INVESTMENTS IV LLC
Defendant:
WLD FARMS INC, DUNAWAY BROTHERS INC, UNITED STATES SMALL BUSINESS ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 1444
United Bank of Iowa v. Hillinger et al
as 5:2016cv04114
Plaintiff:
United Bank of Iowa
Defendant:
Craig D Hillinger , Shari L Hillinger , Liberty National Bank and others
Cause Of Action: 28 U.S.C. § 1444
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