Cases 1 - 10 of 11
IntelliShop, LLC v. United States Small Business Administration et al
as 3:2023cv01377
Plaintiff:
IntelliShop, LLC
Defendant:
United States Small Business Administration, Isabella Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Barrio Bros LLC v. United States Small Business Administration et al
as 1:2023cv00665
Plaintiff:
Barrio Bros LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. Walnut Investment Partners, L.P.
as 1:2014cv00965
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
United States of America et al v. Walnut Private Equity Fund, L.P.
as 1:2014cv00865
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
United States of America v. First New England Capital 2, L.P.
as 2:2014mc00031
Plaintiff:
United States of America
Defendant:
First New England Capital 2, L.P.
Receiver:
United States Small Business Administration
United States Small Business Administration v. Redstone Business Lenders, LLC
as 1:2013mc00050
Plaintiff:
United States Small Business Administration
Defendant:
Redstone Business Lenders, LLC
Imagine Partners, LLC v. M & M Real Estate Properties, LLC et al
as 5:2012cv02401
Plaintiff:
Imagine Partners, LLC
Defendant:
M & M Real Estate Properties, LLC , PNC Bank, United States Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Higham v. PNC Bank, N.A. et al
as 1:2012cv01299
Plaintiff:
Douglas Higham
Defendant:
PNC Bank, N.A. , Diversified Collection Services, Inc., U.S. Department of Treasury and others
Cause Of Action: 15 U.S.C. § 1692
United States of America v. JHW Greentree Capital, L.P.
as 2:2012mc00004
Plaintiff:
United States of America
Defendant:
JHW Greentree Capital, L.P.
Receiver:
United States Small Business Administration
McQuillian v. United States Small Business Administration
as 2:2009cv01084
Plaintiff:
Thomas McQuillian and Thomas McQuillian
Defendant:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631 Small Business Act
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