Cases 1 - 10 of 11
NORTH MILL EQUIPMENT FINANCE, LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2023cv00248
Plaintiff:
NORTH MILL EQUIPMENT FINANCE LLC and NORTH MILL EQUIPMENT FINANCE, LLC
Defendant:
UNITED STATES SMALL BUSINESS ASSOCIATION, ISABELLA CASILLAS GUZMAN, JANET LOUISE YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Essential Lending Inc v. United States Small Business Association et al
as 3:2022cv02201
Plaintiff:
Essential Lending Inc
Defendant:
United States Small Business Association, NFN Yellen, Isabella Casillas Guzman and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Bank of Hope et al v. Lee et al
as 1:2022cv05065
Plaintiff:
Bank of Hope, as successor to BBCN Bank and Bank of Hope
Defendant:
Micha Lee, The Estate of Kyuwon Lee, United States Small Business Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Michael Traylor v. SBA, et al
as 21-56093
Plaintiff / Appellant:
LETHIA DAVIS, individually, DBA Beautiful Minds Entrepreneurship Program and BEAUTIFUL MINDS ENTREPRENEURSHIP, INC.
Appellant:
MICHAEL S. TRAYLOR
Defendant / Appellee:
SMALL BUSINESS ADMINISTRATION, MICHAEL DANIEL, ORANGE COUNTY INLAND EMPIRE SMALL BUSINESS DEVELOPMENT CENTER NETWORK and others
Lawrence v. United States Small Business Administration
as 2:2020cv11637
Defendant:
United States Small Business Association
Plaintiff:
Frank J. Lawrence, Jr.
Cause Of Action: 05 U.S.C. § 552
Oldham v. United States Small Business Association
as 1:2018cv00073
Defendant:
United States Small Business Association and First National Bank of Baird
Plaintiff:
Jeanette H. Oldham
Cause Of Action: 15 U.S.C. § 631
Jackson National Life Insurance v. Wright et al
as 1:2016cv01079
Plaintiff:
Jackson National Life Insurance
Defendant:
Julie Wright , Michigan Certified Development Corporation and United States Small Business Association
Cause Of Action: 28 U.S.C. § 1441
Bos v. United States Small Business Association, et al.
as 2:2015cv00017
Plaintiff:
Tamara L. Bos
Defendant:
United States Small Business Association, Christie Lovell, Carla Donaldson and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. CapSource 2000 Fund, L.P. et al
as 1:2012mc91171
Plaintiff:
United States of America
Defendant:
CapSource 2000 Fund, L.P.
Receiver:
United States Small Business Association
State Farm Life Insurance Company v. Candela et al
as 2:2011cv12787
Plaintiff:
State Farm Life Insurance Company
Defendant:
Pearson Maria Candela , Banco Popular North America, United States Small Business Association and others
Cause Of Action: 28 U.S.C. § 1335
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