Cases 1 - 10 of 36
Merchants Commercial Bank v. Stawski
as 3:2024cv00002
Plaintiff:
Merchants Commercial Bank
Defendant:
Scott Stawski a/k/a Scott Allen Stawski, Hope Stawski a/k/a Hope Ann Stawski, United States of America, Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Vogt et al
as 1:2023cv00051
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Erik Vogt, Moses Theodore and United States of America (Small Business Administration)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America (Small Business Administration) v. Bruno-Rodriguez et al
as 3:2022cv01427
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Wilfredo Bruno-Rodriguez, Jessica Mason-Rodriguez and Conjugal Partnership Bruno-Mason
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America (Small Business Administration) v. Olivieri-Rodriguez
as 3:2022cv01429
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Anibal Olivieri-Rodriguez
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America (Small Business Administration) v. Gonzalez-Carrasco
as 3:2022cv01428
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Jose Manuel Gonzalez-Carrasco
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Delta Investments BMO Harris, et al v. Jara Enterprises LLC et al
as 3:2021cv00264
Plaintiff:
Delta Investments BMO Harris and Delta Investments BMO Harris doing business as Delta Investments
Defendant:
Jara Enterprises LLC and United States of America, Small Business Administration
United States of America (Small Business Administration) v. Evelyn
as 3:2019cv02117
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Gonzalez Robles Evelyn and Evelyn Gonzalez-Robles
Cause Of Action: 28 U.S.C. § 1345
Bank of America, N.A. v. Griffith et al
as 3:2019cv00035
Defendant:
Sonia A. Griffith, Mahogany Run Home Owners Association, Inc., United States of America (Small Business Administration) and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1444
Lakeview Loan Servicing, LLC v. Cameron et al
as 3:2019cv00026
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Cherri Cameron and United States of America (Small Business Administration)
Cause Of Action: 28 U.S.C. § 1444
E. Robert Freeman et al v. United States of America Small Business Administration et al
as 5:2018cv02235
Defendant:
DOES 1 through 20, inclusive and United States of America Small Business Administration
Plaintiff:
E. Robert Freeman and Nina Freeman
Cause Of Action: 28 U.S.C. § 1441
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