Cases 1 - 10 of 15
Potomac Valley Operator LLC v. Small Business Administration et al
as 8:2023cv02098
Petitioner:
POTOMAC VALLEY OPERATOR LLC
Respondent:
Small Business Administration, ISABELLA CASILLAS GUZMAN, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedures Act
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
Syracuse Physical Therapy Partners, LLC v. United States Small Business Administration et al
as 1:2022cv02390
Plaintiff:
Syracuse Physical Therapy Partners, LLC
Defendant:
United States Small Business Administration and Administrator Isabella Casillas Guzman
Cause Of Action: 05 U.S.C. § 706 Judicial Review of Agency Action
Defy Ventures, Inc. et al v. United States Small Business Administration et al
as 1:2020cv01838
Plaintiff:
Sekwan Merritt, John D. Garland, Prop Prep Properties, LLC and others
Defendant:
United States Department of the Treasury, Jovita Carranza, United States Small Business Administration and others
Cause Of Action: 05 U.S.C. § 551
Tradeways, Ltd v. The United States Department of the Treasury et al
as 1:2020cv01324
Defendant:
Steven Mnuchin, in his Official Capacity as United States Secretary of the Treasury, The United States Small Business Administration, Jovita Carranza, in her Official Capacity as Administrator of the Small Business Administration and others
Plaintiff:
Tradeways, Ltd
Cause Of Action: 05 U.S.C. § 706
Infinity Consulting Group et al v. United States of America et al
as 8:2020cv00981
Defendant:
Jovita Carranza, United States of America, The United States Small Business Administration and others
Plaintiff:
Alvin Vaughn and Infinity Consulting Group, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. East Gate Private Equity Fund III, L.P.
as 1:2015mc00515
Plaintiff:
United States of America
Defendant:
East Gate Private Equity Fund III, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 0754
United States of America v. Walnut Investment Partners, L.P.
as 1:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
Receiver:
United States Small Business Administration
United States of America v. North America Investment Corporation
as 1:2014mc00549
Plaintiff:
United States of America
Receiver:
United States Small Business Administration
Defendant:
North America Investment Corporation
Cause Of Action: 28 U.S.C. § 754
United States of America v. First New England Capital 2, L.P.
as 1:2014mc00480
Plaintiff:
United States of America
Defendant:
First New England Capital 2, L.P.
Receiver:
United States Small Business Administration
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