237 cases: 36 closed (disposition not in docket feed), 100 dismissed, 98 judgment, 3 open
Newtek Small Business Finance, LLC v. Armstrong closed
District Court, M.D. Alabama · No. 1:18-cv-00968 · Filed Nov 15, 2018 · Closed Jan 6, 2021 ·
Nature of suit:
140 Negotiable Instrument
· Cause:
28:1332 Diversity-Breach of Contract
Role of Newtek Small Business Finance, LLC v. Armstrong:
Party · Outcome:
Terminated 2021-01-06 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Small Business Innovation, Inc. v. Natural Beauty Growers, LLC dismissed
District Court, D. Oregon · No. 3:18-cv-01933 · Filed Nov 5, 2018 · Closed Aug 20, 2019 ·
Nature of suit:
190 Other contract actions
Role of Small Business Innovation, Inc. v. Natural Beauty Growers, LLC:
Party · Outcome:
Terminated 2019-08-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in OR (not the issuer's state)
SMALL BUSINESS LENDING, LLC v. PACK judgment
District Court, S.D. Indiana · No. 1:18-cv-02712 · Filed Aug 30, 2018 · Closed Apr 8, 2020 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of SMALL BUSINESS LENDING, LLC v. PACK:
Party · Outcome:
Terminated 2020-04-08 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in IN (not the issuer's state)
US Small Business Administration v. Provident Bank dismissed
District Court, D. New Hampshire · No. 1:18-cv-00746 · Filed Aug 23, 2018 · Closed Jun 21, 2019 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1330 Breach of Contract
Role of US Small Business Administration v. Provident Bank:
Party · Outcome:
Terminated 2019-06-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in NH (not the issuer's state)
CRF Small Business Loan Company, LLC v. Eclipse Real Estate Holdings, LLC dismissed
District Court, E.D. Michigan · No. 2:18-cv-11999 · Filed Jun 26, 2018 · Closed Jul 18, 2019 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Breach of Contract
Role of CRF Small Business Loan Company, LLC v. Eclipse Real Estate Holdings, LLC:
Party · Outcome:
Terminated 2019-07-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in MI (not the issuer's state)
Chiteishvili v. Deluxe Small Business Sales, Inc. closed
District Court, M.D. Florida · No. 8:18-mc-00036 · Filed May 21, 2018 · Closed Mar 5, 2019
Role of Chiteishvili v. Deluxe Small Business Sales, Inc.:
Party · Outcome:
Terminated 2019-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Kathleen M. Robinson v. United States Small Business Administration dismissed
District Court, C.D. California · No. 2:18-cv-03921 · Filed May 10, 2018 · Closed Oct 17, 2018 ·
Nature of suit:
899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
· Cause:
05:702 Administrative Procedure Act
Role of Kathleen M. Robinson v. United States Small Business Administration:
Party · Outcome:
Terminated 2018-10-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
Cape Cod Five Cents Savings Bank v. U.S. Small Business Administration judgment
District Court, D. Massachusetts · No. 1:18-cv-10289 · Filed Feb 15, 2018 · Closed Mar 29, 2019 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Interpleader Action
Role of Cape Cod Five Cents Savings Bank v. U.S. Small Business Administration:
Party · Outcome:
Terminated 2019-03-29 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
Sales Force Won! Limited v. United States Small Business Administration judgment
District Court, D. Arizona · No. 2:17-cv-04730 · Filed Dec 21, 2017 · Closed May 11, 2018 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1441 Petition for Removal- Petition to Quiet Title
Role of Sales Force Won! Limited v. United States Small Business Administration:
Party · Outcome:
Terminated 2018-05-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in AZ (not the issuer's state)
Lucky Stop L.L.C. v. Small Business Administration dismissed
District Court, D. Nevada · No. 2:17-cv-02342 · Filed Sep 7, 2017 · Closed Dec 19, 2017 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1442 Petition for Removal
Role of Lucky Stop L.L.C. v. Small Business Administration:
Party · Outcome:
Terminated 2017-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in NV (not the issuer's state)
Meyer v. Aabaco Small Business, LLC judgment
District Court, N.D. California · No. 5:17-cv-02102 · Filed Apr 14, 2017 · Closed Mar 29, 2018 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Meyer v. Aabaco Small Business, LLC:
Party · Outcome:
Terminated 2018-03-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
In Re. Small Business Term Loans, Inc dismissed
District Court, D. Massachusetts · No. 1:17-cv-10249 · Filed Feb 13, 2017 · Closed Nov 5, 2018 ·
Nature of suit:
423 Bankruptcy Withdrawl
· Cause:
28:0157 Motion for Withdrawal of Reference
Role of In Re. Small Business Term Loans, Inc:
Party · Outcome:
Terminated 2018-11-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
Bulluck v. Newtek Small Business Finance, Inc. judgment
District Court, N.D. Georgia · No. 1:16-cv-04326 · Filed Nov 21, 2016 · Closed Dec 21, 2018 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
12:1819 Default of Promissory Note
Role of Bulluck v. Newtek Small Business Finance, Inc.:
Party · Outcome:
Terminated 2018-12-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in GA (not the issuer's state)
U.S. Bank National Association v. U.S. Small Business Administration dismissed
District Court, S.D. Mississippi · No. 1:16-cv-00299 · Filed Aug 12, 2016 · Closed Aug 15, 2017 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1442 Notice of Removal
Role of U.S. Bank National Association v. U.S. Small Business Administration:
Party · Outcome:
Terminated 2017-08-15 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in MS (not the issuer's state)
U.S. Small Business Administration, as Receiver for Cardinal Growth, L.P. v. McInerney judgment
District Court, N.D. Illinois · No. 1:16-cv-07099 · Filed Jul 8, 2016 · Closed Dec 23, 2019 ·
Nature of suit:
Contract: Other
· Cause:
28:1331 Fed. Question: Breach of Contract
Role of U.S. Small Business Administration, as Receiver for Cardinal Growth, L.P. v. McInerney:
Party · Outcome:
Terminated 2019-12-23 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
Small Business Administration v. Waters of Life, Inc. dismissed
District Court, S.D. Florida · No. 1:16-cv-21483 · Filed Apr 26, 2016 · Closed Oct 3, 2017 ·
Nature of suit:
150 Contract: Recovery/Enforcement
· Cause:
28:1345 USA Plaintiff
Role of Small Business Administration v. Waters of Life, Inc.:
Party · Outcome:
Terminated 2017-10-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Small Business Term Loans, Inc., d/b/a BFS Capital v. ABC Disposal Service, Inc. dismissed
District Court, D. Massachusetts · No. 1:16-cv-10454 · Filed Mar 3, 2016 · Closed Nov 5, 2018 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Contract Dispute
Role of Small Business Term Loans, Inc., d/b/a BFS Capital v. ABC Disposal Service, Inc.:
Party · Outcome:
Terminated 2018-11-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
Kirkland v. Deluxe Small Business Sales, Inc. dismissed
District Court, M.D. Louisiana · No. 3:16-cv-00073 · Filed Feb 3, 2016 · Closed Aug 25, 2016 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1331 Fed. Question
Role of Kirkland v. Deluxe Small Business Sales, Inc.:
Party · Outcome:
Terminated 2016-08-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in LA (not the issuer's state)
Amotec Technology Solutions v. Small Business Term Loans, Inc. dismissed
District Court, E.D. North Carolina · No. 5:16-cv-00022 · Filed Jan 13, 2016 · Closed May 17, 2016 ·
Nature of suit:
896 Other Statutes: Arbitration
· Cause:
28:1332 Diversity-Injunctive & Declaratory Relief
Role of Amotec Technology Solutions v. Small Business Term Loans, Inc.:
Party · Outcome:
Terminated 2016-05-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in NC (not the issuer's state)
US Small Business Administration v. Branson Properties judgment
District Court, D. Utah · No. 2:15-cv-00656 · Filed Sep 11, 2015 · Closed Nov 23, 2016 ·
Nature of suit:
Negotiable Instrument
· Cause:
28:3001 Federal Debt Collection
Role of US Small Business Administration v. Branson Properties:
Party · Outcome:
Terminated 2016-11-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in UT (not the issuer's state)
U.S. Small Business Administration v. East Gate Private Equity Fund III, L.P. dismissed
District Court, N.D. California · No. 5:15-cv-03315 · Filed Jul 16, 2015 · Closed Oct 15, 2015 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:631 Small Business Act
Role of U.S. Small Business Administration v. East Gate Private Equity Fund III, L.P.:
Party · Outcome:
Terminated 2015-10-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
Ascendancy USVI LLC v. United States Small Business Administration judgment
District Court, Virgin Islands · No. 1:15-cv-00034 · Filed May 12, 2015 · Closed Dec 18, 2017 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of Ascendancy USVI LLC v. United States Small Business Administration:
Party · Outcome:
Terminated 2017-12-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in VI (not the issuer's state)
COGNITIVE PROFESSIONAL SERVICES INC v. U.S. SMALL BUSINESS ADMINISTRATION judgment
District Court, District of Columbia · No. 1:15-cv-00715 · Filed May 11, 2015 · Closed Mar 31, 2017 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
05:551 Administrative Procedure Act
Role of COGNITIVE PROFESSIONAL SERVICES INC v. U.S. SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2017-03-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
DESA GROUP v. U.S. SMALL BUSINESS ADMINISTRATION judgment
District Court, District of Columbia · No. 1:15-cv-00411 · Filed Mar 20, 2015 · Closed May 31, 2016 ·
Nature of suit:
Administrative Procedure Act/Review or Appeal of Agency Decision
· Cause:
05:551 Administrative Procedure Act
Role of DESA GROUP v. U.S. SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2016-05-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
Bank of America, N.A. v. U.S. Small Business Administration closed
District Court, S.D. Mississippi · No. 1:14-cv-00411 · Filed Oct 29, 2014 · Closed Jun 10, 2015 ·
Nature of suit:
Real Property: Other
· Cause:
28:1442 Notice of Removal
Role of Bank of America, N.A. v. U.S. Small Business Administration:
Party · Outcome:
Terminated 2015-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in MS (not the issuer's state)
TELESOLV COMPUTING, LLC v. U.S. SMALL BUSINESS ADMINISTRATION dismissed
District Court, District of Columbia · No. 1:14-cv-01703 · Filed Oct 13, 2014 · Closed Nov 3, 2014 ·
Nature of suit:
899 Administrative Procedure Act/Review or Appeal of Agency Decision
· Cause:
05:551 Administrative Procedure Act
Role of TELESOLV COMPUTING, LLC v. U.S. SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2014-11-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
U.S. Small Business Administration v. Finquest, Inc. closed
District Court, E.D. New York · No. 2:14-cv-03876 · Filed Jun 20, 2014 · Closed Mar 31, 2015 ·
Nature of suit:
Bankruptcy Appeal (801)
· Cause:
28:1334 Bankruptcy Appeal
Role of U.S. Small Business Administration v. Finquest, Inc.:
Party · Outcome:
Terminated 2015-03-31 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
CIT Small Business Lending Corporation v. Narang closed
District Court, E.D. California · No. 1:14-cv-00593 · Filed Apr 23, 2014 · Closed Dec 12, 2014 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of CIT Small Business Lending Corporation v. Narang:
Party · Outcome:
Terminated 2014-12-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
Castillo I Partnership v. U.S. Small Business Administration dismissed
District Court, C.D. California · No. 2:14-cv-02497 · Filed Apr 2, 2014 · Closed Jun 17, 2014 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1441 Notice of Removal -- Other Contract
Role of Castillo I Partnership v. U.S. Small Business Administration:
Party · Outcome:
Terminated 2014-06-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. AZAREL INC. judgment
District Court, D. New Jersey · No. 2:14-cv-00888 · Filed Feb 11, 2014 · Closed Aug 25, 2014 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1345 Foreclosure
Role of UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. AZAREL INC.:
Party · Outcome:
Terminated 2014-08-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in NJ (not the issuer's state)
CIT Small Business Lending Corp. v. Systems Engineering of C&G, Inc. judgment
District Court, E.D. Virginia · No. 1:14-cv-00115 · Filed Feb 4, 2014 · Closed Feb 24, 2015 ·
Nature of suit:
Negotiable Instrument
· Cause:
28:1332 Diversity-Negotiable Instrument
Role of CIT Small Business Lending Corp. v. Systems Engineering of C&G, Inc.:
Party · Outcome:
Terminated 2015-02-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
CIT SMALL BUSINESS LENDING CORP. v. SYSTEMS ENGINEERING/R.I. INC. closed
District Court, District of Columbia · No. 1:14-cv-00149 · Filed Jan 31, 2014 · Closed Apr 4, 2014 ·
Nature of suit:
140 Negotiable Instrument
· Cause:
12:1819 Default of Promissory Note
Role of CIT SMALL BUSINESS LENDING CORP. v. SYSTEMS ENGINEERING/R.I. INC.:
Party · Outcome:
Terminated 2014-04-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
UNITED STATES SMALL BUSINESS ADMINISTRATION v. SILVER CREEK CONSTRUCTION LLC judgment
District Court, D. New Jersey · No. 2:13-cv-06044 · Filed Oct 8, 2013 · Closed Aug 11, 2014 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:754 Receiver of Property in Different Districts
Role of UNITED STATES SMALL BUSINESS ADMINISTRATION v. SILVER CREEK CONSTRUCTION LLC:
Party · Outcome:
Terminated 2014-08-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in NJ (not the issuer's state)
Fidelity National Title Company v. U.S. Small Business Administration closed
District Court, E.D. California · No. 2:13-cv-02030 · Filed Sep 30, 2013 · Closed Jun 24, 2016 ·
Nature of suit:
Real Property: Other
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of Fidelity National Title Company v. U.S. Small Business Administration:
Party · Outcome:
Terminated 2016-06-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
THE UNITED STATES SMALL BUSINESS ADMINISTRATION v. REDSTONE BUSINESS LENDERS, INC. judgment
District Court, D. New Jersey · No. 2:13-cv-03939 · Filed Jun 26, 2013 · Closed Jul 15, 2013 ·
Nature of suit:
190 Other contract actions
Role of THE UNITED STATES SMALL BUSINESS ADMINISTRATION v. REDSTONE BUSINESS LENDERS, INC.:
Party · Outcome:
Terminated 2013-07-15 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in NJ (not the issuer's state)
GE Capital Small Business Finance Corporation v. Operators Investment Group closed
District Court, N.D. Mississippi · No. 3:13-cv-00101 · Filed Apr 19, 2013 · Closed Mar 27, 2014 ·
Nature of suit:
Bankruptcy Appeal (801)
· Cause:
28:0158 Notice of Appeal re Bankruptcy Matter (District or BAP)
Role of GE Capital Small Business Finance Corporation v. Operators Investment Group:
Party · Outcome:
Terminated 2014-03-27 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗company name words appear in the caption; court in MS (not the issuer's state)
Small Business Administration v. Jorwan Investments, LLC judgment
District Court, M.D. Florida · No. 6:13-cv-00550 · Filed Apr 4, 2013 · Closed Oct 21, 2013 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1345 Default of Promissory Note
Role of Small Business Administration v. Jorwan Investments, LLC:
Party · Outcome:
Terminated 2013-10-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Small Business Administration v. Transcrosier Company, Inc. judgment
District Court, S.D. Florida · No. 1:13-cv-20421 · Filed Feb 4, 2013 · Closed Apr 15, 2013 ·
Nature of suit:
190 Other contract actions
Role of Small Business Administration v. Transcrosier Company, Inc.:
Party · Outcome:
Terminated 2013-04-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Small Business Administration v. Idea Media, Inc. judgment
District Court, S.D. Florida · No. 9:13-cv-80126 · Filed Feb 4, 2013 · Closed Oct 31, 2013 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1345 Recovery of Debt to US
Role of Small Business Administration v. Idea Media, Inc.:
Party · Outcome:
Terminated 2013-10-31 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Small Business Administration v. Jorwan Investments, LLC dismissed
District Court, M.D. Florida · No. 6:13-cv-00188 · Filed Feb 4, 2013 · Closed Feb 21, 2013 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1345 USA Plaintiff
Role of Small Business Administration v. Jorwan Investments, LLC:
Party · Outcome:
Terminated 2013-02-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
CS360 LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION judgment
District Court, District of Columbia · No. 1:13-cv-00057 · Filed Jan 15, 2013 · Closed Nov 11, 2013 ·
Nature of suit:
899 Administrative Procedure Act/Review or Appeal of Agency Decision
· Cause:
05:551 Administrative Procedure Act
Role of CS360 LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2013-11-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
EDF RESOURCE CAPITAL, INC. v. UNITED STATES SMALL BUSINESS ADMINISTRATION dismissed
District Court, District of Columbia · No. 1:12-cv-02043 · Filed Dec 20, 2012 · Closed Jan 4, 2013 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
05:0706 Judicial Review of Agency Actions
Role of EDF RESOURCE CAPITAL, INC. v. UNITED STATES SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2013-01-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
Small Business Administration v. Unixx International, Inc. dismissed
District Court, S.D. Florida · No. 1:12-cv-23647 · Filed Oct 5, 2012 · Closed Jan 9, 2013 ·
Nature of suit:
190 Other contract actions
Role of Small Business Administration v. Unixx International, Inc.:
Party · Outcome:
Terminated 2013-01-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
CIT Small Business Lending Corporation v. Advanced Dental Concepts, P.C. judgment
District Court, E.D. Tennessee · No. 3:12-cv-00474 · Filed Sep 11, 2012 · Closed Apr 28, 2014 ·
Nature of suit:
Negotiable Instrument
· Cause:
28:1332 Diversity-Negotiable Instrument
Role of CIT Small Business Lending Corporation v. Advanced Dental Concepts, P.C.:
Party · Outcome:
Terminated 2014-04-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in TN (not the issuer's state)
CIT Small Business Lending Corp. v. Core Holdings, LLC dismissed
District Court, E.D. Virginia · No. 2:12-cv-00505 · Filed Sep 11, 2012 · Closed Mar 19, 2013 ·
Nature of suit:
Negotiable Instrument
· Cause:
28:1332 Diversity-Negotiable Instrument
Role of CIT Small Business Lending Corp. v. Core Holdings, LLC:
Party · Outcome:
Terminated 2013-03-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
SMALL BUSINESS ADMINISTRATION v. Bilmor with Advertising Specialties, Inc. closed
District Court, S.D. Florida · No. 1:12-cv-23181 · Filed Aug 31, 2012 · Closed Mar 27, 2013 ·
Nature of suit:
190 Other contract actions
Role of SMALL BUSINESS ADMINISTRATION v. Bilmor with Advertising Specialties, Inc.:
Party · Outcome:
Terminated 2013-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
SMALL BUSINESS ADMINISTRATION v. Arky-Digital, Inc. judgment
District Court, S.D. Florida · No. 0:12-cv-61719 · Filed Aug 31, 2012 · Closed Jan 8, 2013 ·
Nature of suit:
190 Other contract actions
Role of SMALL BUSINESS ADMINISTRATION v. Arky-Digital, Inc.:
Party · Outcome:
Terminated 2013-01-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Small Business Administration v. Deco Models, Inc. dismissed
District Court, S.D. Florida · No. 1:12-cv-23188 · Filed Aug 31, 2012 · Closed Nov 26, 2012 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1345 Recovery of Debt to US
Role of Small Business Administration v. Deco Models, Inc.:
Party · Outcome:
Terminated 2012-11-26 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Smead v. Heller Small Business Lending Corp. judgment
District Court, N.D. California · No. 5:12-cv-04068 · Filed Aug 3, 2012 · Closed Apr 17, 2013 ·
Nature of suit:
Bankruptcy Withdrawal
· Cause:
28:0157 Motion for Withdrawal of Reference
Role of Smead v. Heller Small Business Lending Corp.:
Party · Outcome:
Terminated 2013-04-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
Securities and Exchange Commission v. Small Business Capital Corp. judgment
District Court, N.D. California · No. 5:12-cv-03237 · Filed Jun 21, 2012 · Closed Feb 16, 2016 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:77 Securities Fraud
Role of Securities and Exchange Commission v. Small Business Capital Corp.:
Party · Outcome:
Terminated 2016-02-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
Bank of America, National Association v. United States Small Business Administration judgment
District Court, D. Colorado · No. 1:12-cv-01532 · Filed Jun 13, 2012 · Closed Mar 20, 2013 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1441 Petition for Removal- Declaratory Judgment
Role of Bank of America, National Association v. United States Small Business Administration:
Party · Outcome:
Terminated 2013-03-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
CIT Small Business Lending Corporation v. Viola Magic Touch Cleaners, Inc. judgment
District Court, S.D. Alabama · No. 1:12-cv-00376 · Filed Jun 5, 2012 · Closed Jan 15, 2013 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of CIT Small Business Lending Corporation v. Viola Magic Touch Cleaners, Inc.:
Party · Outcome:
Terminated 2013-01-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Small Business Administration v. Pazcal International, Inc judgment
District Court, S.D. Florida · No. 1:12-cv-21801 · Filed May 11, 2012 · Closed Nov 26, 2012 ·
Nature of suit:
190 Other contract actions
Role of Small Business Administration v. Pazcal International, Inc:
Party · Outcome:
Terminated 2012-11-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Small Business Administration v. Alternative Solutions International, Inc. dismissed
District Court, S.D. Florida · No. 1:12-cv-21798 · Filed May 11, 2012 · Closed Aug 7, 2012 ·
Nature of suit:
190 Other contract actions
Role of Small Business Administration v. Alternative Solutions International, Inc.:
Party · Outcome:
Terminated 2012-08-07 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
United States Small Business Administration v. GKM Venture Partners LP dismissed
District Court, C.D. California · No. 2:12-cv-03446 · Filed Apr 20, 2012 · Closed Aug 21, 2013 ·
Nature of suit:
Contract: Other
· Cause:
28:1331 Fed. Question: Breach of Contract
Role of United States Small Business Administration v. GKM Venture Partners LP:
Party · Outcome:
Terminated 2013-08-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
United States Small Business Administration v. Cottonwood Advisors, LLC dismissed
District Court, N.D. Texas · No. 3:12-cv-01222 · Filed Apr 20, 2012 · Closed Jan 11, 2013 ·
Nature of suit:
190 Contract: Other Contract
· Cause:
28:1345 Recovery of Erroneous Refund
Role of United States Small Business Administration v. Cottonwood Advisors, LLC:
Party · Outcome:
Terminated 2013-01-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
CIT Small Business Lending Corporation v. Tiki Dreams, LLC dismissed
District Court, M.D. Tennessee · No. 3:12-cv-00309 · Filed Mar 27, 2012 · Closed Oct 15, 2012 ·
Nature of suit:
Negotiable Instrument
· Cause:
28:1332 Diversity-Negotiable Instrument
Role of CIT Small Business Lending Corporation v. Tiki Dreams, LLC:
Party · Outcome:
Terminated 2012-10-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in TN (not the issuer's state)
Citimortgage, Inc. v. Administrator of the Small Business Administration, an Agency of the United States of America dismissed
District Court, E.D. Michigan · No. 2:12-cv-11330 · Filed Mar 23, 2012 · Closed Oct 27, 2012 ·
Nature of suit:
290 Other real property actions
Role of Citimortgage, Inc. v. Administrator of the Small Business Administration, an Agency of the United States of America:
Party · Outcome:
Terminated 2012-10-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in MI (not the issuer's state)
ELK ASSOCIATES FUNDING CORPORATION v. UNITED STATES SMALL BUSINESS ADMINISTRATION dismissed
District Court, District of Columbia · No. 1:12-cv-00438 · Filed Mar 20, 2012 · Closed Oct 31, 2012 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
05:702 Administrative Procedure Act
Role of ELK ASSOCIATES FUNDING CORPORATION v. UNITED STATES SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2012-10-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
Community Bank Corporation v. United States Small Business Administration dismissed
District Court, D. Minnesota · No. 0:12-cv-00639 · Filed Mar 12, 2012 · Closed Mar 20, 2013 ·
Nature of suit:
220 Foreclosure
Role of Community Bank Corporation v. United States Small Business Administration:
Party · Outcome:
Terminated 2013-03-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in MN (not the issuer's state)
Newtek Small Business Finance, Inc. v. Skinner judgment
District Court, W.D. Missouri · No. 6:11-cv-03524 · Filed Dec 22, 2011 · Closed Apr 2, 2012 ·
Nature of suit:
190 Other contract actions
Role of Newtek Small Business Finance, Inc. v. Skinner:
Party · Outcome:
Terminated 2012-04-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in MO (not the issuer's state)
Service Disabled Veteran Owned Small Business Network, Inc. v. The United States of America closed
District Court, N.D. California · No. 3:11-cv-06145 · Filed Dec 6, 2011 · Closed Mar 29, 2012 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
38:3116 VA Overpayment
Role of Service Disabled Veteran Owned Small Business Network, Inc. v. The United States of America:
Party · Outcome:
Terminated 2012-03-29 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
CIT Small Business Lending Corporation v. Butler-Schlueter Partnership judgment
District Court, C.D. Illinois · No. 3:11-cv-03363 · Filed Sep 23, 2011 · Closed Mar 12, 2012 ·
Nature of suit:
190 Other contract actions
Role of CIT Small Business Lending Corporation v. Butler-Schlueter Partnership:
Party · Outcome:
Terminated 2012-03-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
CIT Small Business Lending Corporation v. Topcat Direct, Inc. closed
District Court, S.D. West Virginia · No. 2:11-cv-00527 · Filed Aug 4, 2011 · Closed Nov 9, 2011 ·
Nature of suit:
Negotiable Instrument
· Cause:
28:1332 Diversity-Negotiable Instrument
Role of CIT Small Business Lending Corporation v. Topcat Direct, Inc.:
Party · Outcome:
Terminated 2011-11-09 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗company name words appear in the caption; court in WV (not the issuer's state)
Russell Miller Acquisition, Inc. v. Deluxe Small Business Sales, Inc. judgment
District Court, D. Minnesota · No. 0:11-cv-01519 · Filed Jun 9, 2011 · Closed Aug 2, 2012 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Russell Miller Acquisition, Inc. v. Deluxe Small Business Sales, Inc.:
Party · Outcome:
Terminated 2012-08-02 — FJC Integrated Database disposition: Judgment on default; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in MN (not the issuer's state)
Deluxe Small Business Sales, Inc. v. Findley judgment
District Court, D. Minnesota · No. 0:11-cv-01449 · Filed Jun 2, 2011 · Closed Aug 2, 2012 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Deluxe Small Business Sales, Inc. v. Findley:
Party · Outcome:
Terminated 2012-08-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in MN (not the issuer's state)
CIT Small Business Lending Corp. v. Wilson dismissed
District Court, W.D. Virginia · No. 7:11-cv-00186 · Filed Apr 19, 2011 · Closed Sep 22, 2011 ·
Nature of suit:
140 Negotiable instruments
Role of CIT Small Business Lending Corp. v. Wilson:
Party · Outcome:
Terminated 2011-09-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
Small Business Administration Agency v. Dolphin Nursery, Inc. judgment
District Court, S.D. Florida · No. 1:11-cv-21354 · Filed Apr 18, 2011 · Closed Oct 24, 2011 ·
Nature of suit:
140 Negotiable instruments
Role of Small Business Administration Agency v. Dolphin Nursery, Inc.:
Party · Outcome:
Terminated 2011-10-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
United States Small Business Administration As Receiver For Avalon Equity Fund, L.P. v. Avalon Equity Partners LLC dismissed
District Court, S.D. New York · No. 1:11-cv-02450 · Filed Apr 11, 2011 · Closed Mar 1, 2013 ·
Nature of suit:
140 Negotiable instruments
Role of United States Small Business Administration As Receiver For Avalon Equity Fund, L.P. v. Avalon Equity Partners LLC:
Party · Outcome:
Terminated 2013-03-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
CIT Small Business Lending Corporation v. F.A.M.S. Oil, L.L.C. dismissed
District Court, E.D. Michigan · No. 2:11-cv-10519 · Filed Feb 9, 2011 · Closed Apr 11, 2011 ·
Nature of suit:
220 Foreclosure
Role of CIT Small Business Lending Corporation v. F.A.M.S. Oil, L.L.C.:
Party · Outcome:
Terminated 2011-04-11 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in MI (not the issuer's state)
United States Small Business Administration v. CRA Fund of SBICs LP judgment
District Court, E.D. Washington · No. 2:11-cv-00009 · Filed Jan 7, 2011 · Closed Apr 9, 2012 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:631 Small Business Act
Role of United States Small Business Administration v. CRA Fund of SBICs LP:
Party · Outcome:
Terminated 2012-04-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in WA (not the issuer's state)
United States Small Business Administration v. Rocket Ventures II, L.P. judgment
District Court, N.D. California · No. 4:10-cv-04425 · Filed Sep 30, 2010 · Closed Feb 24, 2015 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1331 Fed. Question
Role of United States Small Business Administration v. Rocket Ventures II, L.P.:
Party · Outcome:
Terminated 2015-02-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
United States Small Business Administration as Receiver for LV Equity Partners SBIC, L.P. v. IO Practiceware, Inc. dismissed
District Court, S.D. New York · No. 1:10-cv-06562 · Filed Sep 3, 2010 · Closed Dec 6, 2010 ·
Nature of suit:
140 Negotiable instruments
Role of United States Small Business Administration as Receiver for LV Equity Partners SBIC, L.P. v. IO Practiceware, Inc.:
Party · Outcome:
Terminated 2010-12-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
T&L Investments, LLC v. Bayview Small Business Funding, LLC dismissed
District Court, M.D. Tennessee · No. 3:10-cv-00617 · Filed Jun 23, 2010 · Closed Feb 2, 2011 ·
Nature of suit:
Contract: Other
· Cause:
28:1441 Notice of Removal--Other Contract
Role of T&L Investments, LLC v. Bayview Small Business Funding, LLC:
Party · Outcome:
Terminated 2011-02-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in TN (not the issuer's state)
American Small Business League v. National Aeronautics and Space Administration dismissed
District Court, N.D. California · No. 4:10-cv-02520 · Filed Jun 8, 2010 · Closed Sep 2, 2010 ·
Nature of suit:
895 Freedom of Information Act
· Cause:
05:552 Right to Privacy Act
Role of American Small Business League v. National Aeronautics and Space Administration:
Party · Outcome:
Terminated 2010-09-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
WOMEN'S VENTURE FUND v. U.S. SMALL BUSINESS ADMINISTRATION dismissed
District Court, District of Columbia · No. 1:10-cv-00891 · Filed May 28, 2010 · Closed Jan 14, 2011 ·
Nature of suit:
890 Other statutory actions
Role of WOMEN'S VENTURE FUND v. U.S. SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2011-01-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
CIT Small Business Lending Corp. v. Kamguia judgment
District Court, W.D. Virginia · No. 4:10-cv-00021 · Filed May 21, 2010 · Closed Jan 20, 2011 ·
Nature of suit:
Negotiable Instrument
· Cause:
28:1332 Diversity-Negotiable Instrument
Role of CIT Small Business Lending Corp. v. Kamguia:
Party · Outcome:
Terminated 2011-01-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
CIT Small Business Lending Corporation v. The Back Doerr, Inc judgment
District Court, C.D. Illinois · No. 1:10-cv-01127 · Filed May 5, 2010 · Closed Aug 24, 2010 ·
Nature of suit:
190 Other contract actions
Role of CIT Small Business Lending Corporation v. The Back Doerr, Inc:
Party · Outcome:
Terminated 2010-08-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
American Small Business League v. National Aeronautics & Space Administration dismissed
District Court, N.D. California · No. 3:10-cv-01836 · Filed Apr 28, 2010 · Closed Oct 25, 2010 ·
Nature of suit:
895 Freedom of Information Act
· Cause:
05:552 Freedom of Information Act
Role of American Small Business League v. National Aeronautics & Space Administration:
Party · Outcome:
Terminated 2010-10-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
CIT Small Business Lending Corp. v. K-12 Skills, LLC judgment
District Court, E.D. Virginia · No. 1:10-cv-00322 · Filed Apr 2, 2010 · Closed Sep 2, 2010 ·
Nature of suit:
Negotiable Instrument
· Cause:
28:1332 Diversity-Negotiable Instrument
Role of CIT Small Business Lending Corp. v. K-12 Skills, LLC:
Party · Outcome:
Terminated 2010-09-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
CIT Small Business Lending Corp. v. Powerhouse Alexandria, Inc. judgment
District Court, E.D. Virginia · No. 1:10-cv-00133 · Filed Feb 16, 2010 · Closed Dec 14, 2010 ·
Nature of suit:
Negotiable Instrument
· Cause:
28:1332 Diversity-Negotiable Instrument
Role of CIT Small Business Lending Corp. v. Powerhouse Alexandria, Inc.:
Party · Outcome:
Terminated 2010-12-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
CIT Small Business Lending Corp. v. Pfouts DVM, PC judgment
District Court, E.D. Virginia · No. 3:10-cv-00100 · Filed Feb 16, 2010 · Closed Jun 15, 2010 ·
Nature of suit:
140 Negotiable Instrument
· Cause:
28:1332 Diversity-Breach of Contract
Role of CIT Small Business Lending Corp. v. Pfouts DVM, PC:
Party · Outcome:
Terminated 2010-06-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
U.S. SMALL BUSINESS ASSOCIATION v. CEPT 5, INC. judgment
District Court, S.D. Indiana · No. 1:09-cv-01179 · Filed Sep 22, 2009 · Closed Nov 7, 2013 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of U.S. SMALL BUSINESS ASSOCIATION v. CEPT 5, INC.:
Party · Outcome:
Terminated 2013-11-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗company name words appear in the caption; court in IN (not the issuer's state)
United States v. SMALL BUSINESS INVESTMENT CAPITAL, INC. closed
District Court, Virgin Islands · No. 1:09-mc-00027 · Filed Aug 6, 2009 · Closed Mar 6, 2020
Role of United States v. SMALL BUSINESS INVESTMENT CAPITAL, INC.:
Party · Outcome:
Terminated 2020-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in VI (not the issuer's state)
United States v. Small Business Investment Capital closed
District Court, D. Nebraska · No. 8:09-mc-00064 · Filed Aug 4, 2009 · Closed Aug 4, 2009
Role of United States v. Small Business Investment Capital:
Party · Outcome:
Terminated 2009-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in NE (not the issuer's state)
CIT Small Business Lending Corp v. Crawford judgment
District Court, D. Maryland · No. 1:09-cv-02000 · Filed Jul 30, 2009 · Closed Aug 17, 2009 ·
Nature of suit:
140 Negotiable instruments
Role of CIT Small Business Lending Corp v. Crawford:
Party · Outcome:
Terminated 2009-08-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
CIT Small Business Lending Corp. v. Modoowa, Inc. judgment
District Court, E.D. Virginia · No. 1:09-cv-00832 · Filed Jul 28, 2009 · Closed Oct 13, 2009 ·
Nature of suit:
140 Negotiable instruments
Role of CIT Small Business Lending Corp. v. Modoowa, Inc.:
Party · Outcome:
Terminated 2009-10-13 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
United States v. Small Business Investment Capital, Inc. closed
District Court, D. Colorado · No. 1:09-mc-00049 · Filed Jul 27, 2009 · Closed Jul 8, 2015
Role of United States v. Small Business Investment Capital, Inc.:
Party · Outcome:
Terminated 2015-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
United States v. Small Business Investment Capital Inc judgment
District Court, E.D. Arkansas · No. 4:09-cv-00526 · Filed Jul 23, 2009 · Closed Jul 24, 2009 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:631 Small Business Act
Role of United States v. Small Business Investment Capital Inc:
Party · Outcome:
Terminated 2009-07-24 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in AR (not the issuer's state)
CIT Small Business Lending Corporation v. Pain Associates, P.C. judgment
District Court, D. Oregon · No. 3:09-cv-00400 · Filed Apr 17, 2009 · Closed Jan 25, 2010 ·
Nature of suit:
Contract: Other Contract Actions
· Cause:
28:1332 Diversity-Other Contract
Role of CIT Small Business Lending Corporation v. Pain Associates, P.C.:
Party · Outcome:
Terminated 2010-01-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in OR (not the issuer's state)
U.S. Small Business Administration v. Christopher Peacock Kitchens, Inc. dismissed
District Court, E.D. New York · No. 2:09-cv-00102 · Filed Jan 12, 2009 · Closed Jun 25, 2009 ·
Nature of suit:
140 Negotiable instruments
Role of U.S. Small Business Administration v. Christopher Peacock Kitchens, Inc.:
Party · Outcome:
Terminated 2009-06-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
CIT Small Business Lending Corp v. Brian Title and Escrow dismissed
District Court, D. Maryland · No. 8:09-cv-00042 · Filed Jan 9, 2009 · Closed Mar 19, 2010 ·
Nature of suit:
380 Other personal property damage
Role of CIT Small Business Lending Corp v. Brian Title and Escrow:
Party · Outcome:
Terminated 2010-03-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
CIT Small Business Lending Corporation v. 727-29 West Howard, LLC judgment
District Court, N.D. Illinois · No. 1:08-cv-06542 · Filed Nov 13, 2008 · Closed Mar 27, 2009 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of CIT Small Business Lending Corporation v. 727-29 West Howard, LLC:
Party · Outcome:
Terminated 2009-03-27 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
Small Business Loan Source, LLC v. Hart House Inn, LLC judgment
District Court, N.D. New York · No. 7:08-cv-01128 · Filed Oct 21, 2008 · Closed Nov 17, 2009 ·
Nature of suit:
Negotiable Instrument
· Cause:
28:1332 Diversity-Negotiable Instrument
Role of Small Business Loan Source, LLC v. Hart House Inn, LLC:
Party · Outcome:
Terminated 2009-11-17 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
CIT Small Business Lending Corporation v. Belle Vita, Inc. dismissed
District Court, S.D. Alabama · No. 1:08-cv-00524 · Filed Sep 16, 2008 · Closed Aug 27, 2009 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Contract Dispute
Role of CIT Small Business Lending Corporation v. Belle Vita, Inc.:
Party · Outcome:
Terminated 2009-08-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Mid America Bank and Trust Company v. Small Business Administration dismissed
District Court, W.D. Missouri · No. 6:08-cv-03336 · Filed Sep 11, 2008 · Closed Dec 28, 2009 ·
Nature of suit:
Contract: Other
· Cause:
28:1331 Fed. Question: Breach of Contract
Role of Mid America Bank and Trust Company v. Small Business Administration:
Party · Outcome:
Terminated 2009-12-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in MO (not the issuer's state)
Small Business Loan Source, LLC. v. Thai dismissed
District Court, S.D. Mississippi · No. 1:08-cv-00582 · Filed Sep 4, 2008 · Closed Oct 1, 2008 ·
Nature of suit:
190 Other contract actions
Role of Small Business Loan Source, LLC. v. Thai:
Party · Outcome:
Terminated 2008-10-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in MS (not the issuer's state)
Newtek Small Business Finance, Inc. v. Fidelity National Title Group, Inc. dismissed
District Court, C.D. California · No. 2:08-cv-05854 · Filed Aug 29, 2008 · Closed Mar 26, 2009 ·
Nature of suit:
370 Other fraud
Role of Newtek Small Business Finance, Inc. v. Fidelity National Title Group, Inc.:
Party · Outcome:
Terminated 2009-03-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
United States Small Business Administration v. Avalon Equtiy Fund, LP dismissed
District Court, E.D. Michigan · No. 2:08-cv-13648 · Filed Aug 22, 2008 · Closed Aug 27, 2008 ·
Nature of suit:
890 Other statutory actions
Role of United States Small Business Administration v. Avalon Equtiy Fund, LP:
Party · Outcome:
Terminated 2008-08-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in MI (not the issuer's state)
The Bank of New York v. United States Small Business Administration judgment
District Court, Virgin Islands · No. 3:08-cv-00088 · Filed Jun 12, 2008 · Closed Sep 30, 2009 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of The Bank of New York v. United States Small Business Administration:
Party · Outcome:
Terminated 2009-09-30 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in VI (not the issuer's state)
Patrick Wolffe Group, Inc., The v. The U.S. Small Business Administration dismissed
District Court, N.D. Alabama · No. 5:08-cv-00769 · Filed Apr 30, 2008 · Closed Oct 20, 2008 ·
Nature of suit:
890 Other statutory actions
Role of Patrick Wolffe Group, Inc., The v. The U.S. Small Business Administration:
Party · Outcome:
Terminated 2008-10-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
UNITED STATES SMALL BUSINESS ADMINISTRATION v. INFUSION CAPITAL INVESTMENT CORPORATION judgment
District Court, D. New Jersey · No. 3:08-cv-01960 · Filed Apr 22, 2008 · Closed Aug 17, 2009 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:631 Small Business Act
Role of UNITED STATES SMALL BUSINESS ADMINISTRATION v. INFUSION CAPITAL INVESTMENT CORPORATION:
Party · Outcome:
Terminated 2009-08-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in NJ (not the issuer's state)
UNITED STATES SMALL BUSINESS ADMINISTRATION v. HAMAAYAN FOUNTAIN OF JEWISH CULTURE INSTITUTE, INC. dismissed
District Court, D. New Jersey · No. 3:08-cv-01957 · Filed Apr 22, 2008 · Closed Nov 18, 2009 ·
Nature of suit:
Other Statutory Actions
· Cause:
15:631 Small Business Act
Role of UNITED STATES SMALL BUSINESS ADMINISTRATION v. HAMAAYAN FOUNTAIN OF JEWISH CULTURE INSTITUTE, INC.:
Party · Outcome:
Terminated 2009-11-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in NJ (not the issuer's state)
UNITED STATES SMALL BUSINESS ADMINISTRATION v. BIRDIE CAPITAL CORPORATION dismissed
District Court, D. New Jersey · No. 3:08-cv-01414 · Filed Mar 18, 2008 · Closed Nov 18, 2009 ·
Nature of suit:
Contract: Other
· Cause:
28:1331 Fed. Question: Breach of Contract
Role of UNITED STATES SMALL BUSINESS ADMINISTRATION v. BIRDIE CAPITAL CORPORATION:
Party · Outcome:
Terminated 2009-11-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in NJ (not the issuer's state)
CIT Small Business Lending Corporation v. Jones dismissed
District Court, N.D. Alabama · No. 5:08-cv-00447 · Filed Mar 12, 2008 · Closed Sep 3, 2008 ·
Nature of suit:
190 Other contract actions
Role of CIT Small Business Lending Corporation v. Jones:
Party · Outcome:
Terminated 2008-09-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
United States Small Business Administration as receiver for Coqui Capital Partners, L.P. v. Coqui Capital Management, LLC judgment
District Court, S.D. New York · No. 1:08-cv-00978 · Filed Jan 30, 2008 · Closed Oct 30, 2008 ·
Nature of suit:
Contract: Other
· Cause:
28:754 Receiver of Property in Different Districts
Role of United States Small Business Administration as receiver for Coqui Capital Partners, L.P. v. Coqui Capital Management, LLC:
Party · Outcome:
Terminated 2008-10-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
White Hawk Group Inc v. US Small Business Administration dismissed
District Court, W.D. Oklahoma · No. 5:08-cv-00038 · Filed Jan 11, 2008 · Closed Mar 4, 2009 ·
Nature of suit:
890 Other statutory actions
Role of White Hawk Group Inc v. US Small Business Administration:
Party · Outcome:
Terminated 2009-03-04 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in OK (not the issuer's state)
United States Small Business Administration v. Redleaf Group, Inc judgment
District Court, N.D. California · No. 5:07-cv-05350 · Filed Oct 19, 2007 · Closed May 20, 2009 ·
Nature of suit:
Contract: Other
· Cause:
15:631 Small Business Act
Role of United States Small Business Administration v. Redleaf Group, Inc:
Party · Outcome:
Terminated 2009-05-20 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
United States Small Business Administration in Capacity as Receiver for Alto Tech II, L.P. v. Alto Tech Ventures, LLC dismissed
District Court, N.D. California · No. 3:07-cv-04530 · Filed Aug 31, 2007 · Closed May 15, 2009 ·
Nature of suit:
Other Statutory Actions
· Cause:
28:1331 Fed. Question: Breach of Contract
Role of United States Small Business Administration in Capacity as Receiver for Alto Tech II, L.P. v. Alto Tech Ventures, LLC:
Party · Outcome:
Terminated 2009-05-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
Four Points Technology, LLC v. Small Business Administration dismissed
District Court, E.D. Virginia · No. 1:07-cv-00753 · Filed Aug 1, 2007 · Closed Aug 15, 2007 ·
Nature of suit:
890 Other statutory actions
Role of Four Points Technology, LLC v. Small Business Administration:
Party · Outcome:
Terminated 2007-08-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
U.S. Small Business Administration v. Jarrat Enterprises Limited Partnership judgment
District Court, N.D. California · No. 3:07-cv-03736 · Filed Jul 19, 2007 · Closed Oct 30, 2008 ·
Nature of suit:
Contract: Other
· Cause:
28:1330 Breach of Contract
Role of U.S. Small Business Administration v. Jarrat Enterprises Limited Partnership:
Party · Outcome:
Terminated 2008-10-30 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
U.S. Small Business Administration v. Luzon Investments, Ltd. judgment
District Court, N.D. California · No. 3:07-cv-03740 · Filed Jul 19, 2007 · Closed Jul 14, 2008 ·
Nature of suit:
Contract: Other
· Cause:
28:1331 Fed. Question
Role of U.S. Small Business Administration v. Luzon Investments, Ltd.:
Party · Outcome:
Terminated 2008-07-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
U.S. Small Business Administration v. Rainbow Enterprises, L.P. judgment
District Court, N.D. California · No. 3:07-cv-03738 · Filed Jul 19, 2007 · Closed Oct 30, 2008 ·
Nature of suit:
Contract: Other
· Cause:
15:631 Small Business Act
Role of U.S. Small Business Administration v. Rainbow Enterprises, L.P.:
Party · Outcome:
Terminated 2008-10-30 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
U.S. Small Business Administration v. High Growth Management, Ltd. judgment
District Court, N.D. California · No. 3:07-cv-03735 · Filed Jul 19, 2007 · Closed Jul 17, 2008 ·
Nature of suit:
Contract: Other
· Cause:
15:631 Small Business Act
Role of U.S. Small Business Administration v. High Growth Management, Ltd.:
Party · Outcome:
Terminated 2008-07-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
Prosperitas Partners, LP v. United States Small Business Administration dismissed
District Court, W.D. Kentucky · No. 3:07-cv-00317 · Filed Jun 20, 2007 · Closed Mar 12, 2008 ·
Nature of suit:
895 Freedom of Information Act of 1974
Role of Prosperitas Partners, LP v. United States Small Business Administration:
Party · Outcome:
Terminated 2008-03-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in KY (not the issuer's state)
Small Business Administration v. Dolores River Trading Company judgment
District Court, D. Utah · No. 2:07-cv-00368 · Filed Jun 5, 2007 · Closed Dec 12, 2007 ·
Nature of suit:
290 Other real property actions
Role of Small Business Administration v. Dolores River Trading Company:
Party · Outcome:
Terminated 2007-12-12 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗company name words appear in the caption; court in UT (not the issuer's state)
Aeolus Systems, LLC v. Small Business Administration closed
District Court, M.D. Florida · No. 8:07-cv-00536 · Filed Mar 30, 2007 · Closed May 22, 2007 ·
Nature of suit:
Contract: Other
· Cause:
15:0631 Small Business Act
Role of Aeolus Systems, LLC v. Small Business Administration:
Party · Outcome:
Terminated 2007-05-22 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Small Business Loan Source, LLC v. F/V Lucky Anthony dismissed
District Court, S.D. Alabama · No. 1:07-cv-00229 · Filed Mar 28, 2007 · Closed Nov 8, 2007 ·
Nature of suit:
190 Other contract actions
Role of Small Business Loan Source, LLC v. F/V Lucky Anthony:
Party · Outcome:
Terminated 2007-11-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
CIT Small Business Lending Corporation v. J.C. Demo & Associates, Inc. judgment
District Court, W.D. North Carolina · No. 3:07-cv-00055 · Filed Feb 2, 2007 · Closed Dec 28, 2009 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Account Receivable
Role of CIT Small Business Lending Corporation v. J.C. Demo & Associates, Inc.:
Party · Outcome:
Terminated 2009-12-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in NC (not the issuer's state)
U.S. Small Business Administration v. AMT Capital, LTD closed
District Court, M.D. Alabama · No. 2:06-mc-03349 · Filed Dec 14, 2006 · Closed Dec 15, 2006
Role of U.S. Small Business Administration v. AMT Capital, LTD:
Party · Outcome:
Terminated 2006-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
UNITED STATES SMALL BUSINESS ADMINISTRATION v. SMITH,STRATTON,WISE, HEHER & BRENNAN LLP closed
District Court, District of Columbia · No. 1:06-mc-00471 · Filed Oct 27, 2006 · Closed May 22, 2008
Role of UNITED STATES SMALL BUSINESS ADMINISTRATION v. SMITH,STRATTON,WISE, HEHER & BRENNAN LLP:
Party · Outcome:
Terminated 2008-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
HAN v. GE CAPITAL SMALL BUSINESS FINANCE CORPORATION dismissed
District Court, N.D. Florida · No. 3:06-cv-00474 · Filed Oct 25, 2006 · Closed Dec 21, 2006 ·
Nature of suit:
Bankruptcy Appeal (801)
· Cause:
11:101 Bankruptcy
Role of HAN v. GE CAPITAL SMALL BUSINESS FINANCE CORPORATION:
Party · Outcome:
Terminated 2006-12-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
U.S. Small Business Administration v. Smith, Stratton, Wise, Heher & Brannan, LLP judgment
District Court, D. Maryland · No. 1:06-cv-02642 · Filed Oct 10, 2006 · Closed Nov 13, 2006 ·
Nature of suit:
890 Other statutory actions
Role of U.S. Small Business Administration v. Smith, Stratton, Wise, Heher & Brannan, LLP:
Party · Outcome:
Terminated 2006-11-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
CIT Small Business Lending Corporation v. Designer Showcase Specialty Flooring, Inc. closed
District Court, N.D. Illinois · No. 1:06-cv-04797 · Filed Sep 5, 2006 · Closed Jan 26, 2009 ·
Nature of suit:
190 Other contract actions
Role of CIT Small Business Lending Corporation v. Designer Showcase Specialty Flooring, Inc.:
Party · Outcome:
Terminated 2009-01-26 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
G.E. CAPITAL SMALL BUSINESS FINANCE CORPORATION v. SWAIN judgment
District Court, W.D. Pennsylvania · No. 2:06-cv-01139 · Filed Aug 28, 2006 · Closed Apr 11, 2007 ·
Nature of suit:
190 Other contract actions
Role of G.E. CAPITAL SMALL BUSINESS FINANCE CORPORATION v. SWAIN:
Party · Outcome:
Terminated 2007-04-11 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
INDUSTRIAL BANK, N.A. v. SMALL BUSINESS ADMINISTRATION dismissed
District Court, District of Columbia · No. 1:06-cv-01431 · Filed Aug 14, 2006 · Closed Nov 10, 2008 ·
Nature of suit:
190 Other contract actions
Role of INDUSTRIAL BANK, N.A. v. SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2008-11-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
GE CAPITAL SMALL BUSINESS FINANCE CORPORATION v. B-B ELECTRIC & SYSTEMS CORPORATION closed
District Court, M.D. Pennsylvania · No. 4:06-cv-01366 · Filed Jul 12, 2006 · Closed Oct 20, 2006 ·
Nature of suit:
220 Foreclosure
Role of GE CAPITAL SMALL BUSINESS FINANCE CORPORATION v. B-B ELECTRIC & SYSTEMS CORPORATION:
Party · Outcome:
Terminated 2006-10-20 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
G.E. Capital Small Business Finance Corporation v. Advanced Industrial Controls closed
District Court, M.D. Pennsylvania · No. 4:06-cv-01365 · Filed Jul 12, 2006 · Closed Oct 20, 2006 ·
Nature of suit:
190 Other contract actions
Role of G.E. Capital Small Business Finance Corporation v. Advanced Industrial Controls:
Party · Outcome:
Terminated 2006-10-20 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
G.E. Capital Small Business Finance Corporation v. Swain closed
District Court, M.D. Pennsylvania · No. 4:06-cv-01367 · Filed Jul 12, 2006 · Closed Aug 18, 2006 ·
Nature of suit:
190 Other contract actions
Role of G.E. Capital Small Business Finance Corporation v. Swain:
Party · Outcome:
Terminated 2006-08-18 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
American Small Business League v. National Aeronautics and Space Administration dismissed
District Court, N.D. California · No. 3:06-cv-03004 · Filed May 3, 2006 · Closed Feb 7, 2007 ·
Nature of suit:
Freedom of Information Act
· Cause:
05:552 Freedom of Information Act
Role of American Small Business League v. National Aeronautics and Space Administration:
Party · Outcome:
Terminated 2007-02-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
XPEDITE SYSTEMS, LLC v. NATIONAL SMALL BUSINESS ALLIANCE, INC. dismissed
District Court, D. New Jersey · No. 3:06-cv-01317 · Filed Mar 21, 2006 · Closed Oct 8, 2008 ·
Nature of suit:
190 Other contract actions
Role of XPEDITE SYSTEMS, LLC v. NATIONAL SMALL BUSINESS ALLIANCE, INC.:
Party · Outcome:
Terminated 2008-10-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in NJ (not the issuer's state)
Small Business Loan Source, LLC v. F/V Capt. Thanh IV dismissed
District Court, S.D. Alabama · No. 1:06-cv-00139 · Filed Mar 6, 2006 · Closed Jul 5, 2006 ·
Nature of suit:
190 Other contract actions
Role of Small Business Loan Source, LLC v. F/V Capt. Thanh IV:
Party · Outcome:
Terminated 2006-07-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Flagstar Bank, FSB v. United States Small Business Administration dismissed
District Court, E.D. Michigan · No. 2:06-cv-10369 · Filed Jan 27, 2006 · Closed Oct 18, 2006 ·
Nature of suit:
220 Foreclosure
Role of Flagstar Bank, FSB v. United States Small Business Administration:
Party · Outcome:
Terminated 2006-10-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in MI (not the issuer's state)
GE Capital Small Business Finance Corporation v. Jameson judgment
District Court, W.D. Washington · No. 2:06-cv-00136 · Filed Jan 26, 2006 · Closed Jun 12, 2006 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Contract Default
Role of GE Capital Small Business Finance Corporation v. Jameson:
Party · Outcome:
Terminated 2006-06-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in WA (not the issuer's state)
USA Small Business Administration(SBA) v. New Vista Capital Fund closed
District Court, D. Rhode Island · No. 1:05-mc-00175 · Filed Dec 21, 2005 · Closed Dec 21, 2005 ·
Nature of suit:
190 Other contract actions
Role of USA Small Business Administration(SBA) v. New Vista Capital Fund:
Party · Outcome:
Terminated 2005-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in RI (not the issuer's state)
USA Small Business Administration(SBA) v. Winfield Capital Corp. closed
District Court, D. Rhode Island · No. 1:05-mc-00132 · Filed Oct 31, 2005 · Closed Oct 31, 2005
Role of USA Small Business Administration(SBA) v. Winfield Capital Corp.:
Party · Outcome:
Terminated 2005-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in RI (not the issuer's state)
U.S. Small Business Administration v. Winfield Capital Corp closed
District Court, M.D. Alabama · No. 2:05-mc-03266 · Filed Oct 31, 2005 · Closed Nov 1, 2005
Role of U.S. Small Business Administration v. Winfield Capital Corp:
Party · Outcome:
Terminated 2005-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
HAN v. GE CAPITAL SMALL BUSINESS FINANCE CORPORATION dismissed
District Court, N.D. Florida · No. 3:05-cv-00404 · Filed Oct 25, 2005 · Closed Dec 27, 2005 ·
Nature of suit:
Bankruptcy Appeal (801)
· Cause:
11:101 Bankruptcy
Role of HAN v. GE CAPITAL SMALL BUSINESS FINANCE CORPORATION:
Party · Outcome:
Terminated 2005-12-27 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Wachovia Small Business Capital v. Montgomery Bread Company, Inc. dismissed
District Court, M.D. Alabama · No. 2:05-cv-00866 · Filed Sep 8, 2005 · Closed Oct 12, 2006 ·
Nature of suit:
Contract: Other
· Cause:
28:1346 Breach of Contract
Role of Wachovia Small Business Capital v. Montgomery Bread Company, Inc.:
Party · Outcome:
Terminated 2006-10-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Impulse Marketing Group, Inc. v. National Small Business Alliance, Inc. dismissed
District Court, S.D. New York · No. 1:05-cv-07776 · Filed Sep 2, 2005 · Closed Jul 30, 2008 ·
Nature of suit:
Contract: Other
· Cause:
28:1332df Diversity-Contract Default
Role of Impulse Marketing Group, Inc. v. National Small Business Alliance, Inc.:
Party · Outcome:
Terminated 2008-07-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
United States Small Business Administration v. Integrated Environmental Solutions Inc dismissed
District Court, S.D. Texas · No. 4:05-cv-03041 · Filed Aug 29, 2005 · Closed Mar 26, 2008 ·
Nature of suit:
Other Statutory Actions
· Cause:
28:754 Receiver of Property in Different Districts
Role of United States Small Business Administration v. Integrated Environmental Solutions Inc:
Party · Outcome:
Terminated 2008-03-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
United States Small Business Administration v. Borin Brothers, Incorporated judgment
District Court, E.D. Michigan · No. 5:05-cv-60191 · Filed Aug 12, 2005 · Closed Apr 20, 2006 ·
Nature of suit:
290 Other real property actions
Role of United States Small Business Administration v. Borin Brothers, Incorporated:
Party · Outcome:
Terminated 2006-04-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in MI (not the issuer's state)
Holly v. Small Business Investment Corporation of America judgment
District Court, S.D. Mississippi · No. 3:05-cv-00478 · Filed Jul 29, 2005 · Closed Apr 25, 2007 ·
Nature of suit:
Stockholders Suits
· Cause:
28:1331 Fed. Question: Breach of Contract
Role of Holly v. Small Business Investment Corporation of America:
Party · Outcome:
Terminated 2007-04-25 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗company name words appear in the caption; court in MS (not the issuer's state)
United States of America on behalf of the Small Business Administration v. Milepost Ventures, L.P. closed
District Court, D. Rhode Island · No. 1:05-mc-00078 · Filed Jun 14, 2005 · Closed Jun 14, 2005
Role of United States of America on behalf of the Small Business Administration v. Milepost Ventures, L.P.:
Party · Outcome:
Terminated 2005-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in RI (not the issuer's state)
United States Small Business Administration v. Xact Telesolutions, Inc. dismissed
District Court, D. Maryland · No. 8:05-cv-01230 · Filed May 5, 2005 · Closed Jan 10, 2006 ·
Nature of suit:
Bankruptcy Appeal (801)
· Cause:
11:101 Bankruptcy (Definitions)
Role of United States Small Business Administration v. Xact Telesolutions, Inc.:
Party · Outcome:
Terminated 2006-01-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
United States Small Business Administration v. Xact Telesolutions, Inc. closed
District Court, D. Maryland · No. 8:05-cv-01186 · Filed May 2, 2005 · Closed May 13, 2005 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of United States Small Business Administration v. Xact Telesolutions, Inc.:
Party · Outcome:
Terminated 2005-05-13 — FJC Integrated Database disposition: Other Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
Small Business Administration v. Anthem Capital, L.P. closed
District Court, D. Massachusetts · No. 1:05-mc-10099 · Filed Feb 25, 2005 · Closed Sep 26, 2006
Role of Small Business Administration v. Anthem Capital, L.P.:
Party · Outcome:
Terminated 2006-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
Small Business Administration v. Women's Growth Capital Fund I closed
District Court, D. Massachusetts · No. 1:05-mc-10095 · Filed Feb 23, 2005 · Closed Sep 26, 2006
Role of Small Business Administration v. Women's Growth Capital Fund I:
Party · Outcome:
Terminated 2006-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
CLIENT NETWORK SERVICES, INC. v. UNITED STATES, SMALL BUSINESS ADMINISTRATION dismissed
District Court, District of Columbia · No. 1:05-cv-00160 · Filed Jan 24, 2005 · Closed Mar 10, 2005 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
05:0701 Judicial Review of Agency Decision
Role of CLIENT NETWORK SERVICES, INC. v. UNITED STATES, SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2005-03-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
THE UNITED STATES SMALL BUSINESS ADMINISTRATION v. NATIONAL ASSOCIATION OF CORPORATE SERVICES, INC. dismissed
District Court, S.D. Indiana · No. 1:04-cv-01835 · Filed Nov 8, 2004 · Closed Aug 11, 2005 ·
Nature of suit:
150 Overpayments & enforcement of judgments
Role of THE UNITED STATES SMALL BUSINESS ADMINISTRATION v. NATIONAL ASSOCIATION OF CORPORATE SERVICES, INC.:
Party · Outcome:
Terminated 2005-08-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in IN (not the issuer's state)
Wachovia Small Business Capital v. Powell & Sanzi judgment
District Court, D. Alaska · No. 3:04-cv-00264 · Filed Oct 29, 2004 · Closed Jun 23, 2006 ·
Nature of suit:
140 Negotiable instruments
Role of Wachovia Small Business Capital v. Powell & Sanzi:
Party · Outcome:
Terminated 2006-06-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in AK (not the issuer's state)
Small Business Administration, US v. Prospero Ventures open
District Court, D. Massachusetts · No. 1:04-mc-10310 · Filed Oct 28, 2004
Role of Small Business Administration, US v. Prospero Ventures:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
TRANSCORE HOLDINGS, INC. v. SMALL BUSINESS ADMINISTRATION dismissed
District Court, District of Columbia · No. 1:04-cv-01718 · Filed Oct 8, 2004 · Closed Jan 7, 2005 ·
Nature of suit:
895 Freedom of Information Act of 1974
Role of TRANSCORE HOLDINGS, INC. v. SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2005-01-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
CIT Small Business Lending Corporation v. M&M Services, Inc. dismissed
District Court, E.D. Tennessee · No. 3:04-cv-00458 · Filed Oct 7, 2004 · Closed Aug 8, 2005 ·
Nature of suit:
190 Other contract actions
Role of CIT Small Business Lending Corporation v. M&M Services, Inc.:
Party · Outcome:
Terminated 2005-08-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in TN (not the issuer's state)
MIDWAY-TRISTATE CORPORATION v. THE SMALL BUSINESS ADMINISTRAT dismissed
District Court, E.D. New York · No. · Filed Sep 29, 2004 · Closed Sep 29, 2006 ·
Nature of suit:
160 Stockholder's suits
Role of MIDWAY-TRISTATE CORPORATION v. THE SMALL BUSINESS ADMINISTRAT:
Party · Outcome:
Terminated 2006-09-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Small Business Administration, US v. GS Capital, LP open
District Court, D. Massachusetts · No. 1:04-mc-10249 · Filed Sep 9, 2004
Role of Small Business Administration, US v. GS Capital, LP:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
Smith v. H&R Block Small Business Resources, Inc. dismissed
District Court, N.D. Georgia · No. 1:04-cv-02459 · Filed Aug 23, 2004 · Closed Aug 15, 2005 ·
Nature of suit:
370 Other fraud
Role of Smith v. H&R Block Small Business Resources, Inc.:
Party · Outcome:
Terminated 2005-08-15 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in GA (not the issuer's state)
Small Business Administration v. Esquire Capital Corporation open
District Court, D. Massachusetts · No. 1:04-mc-10202 · Filed Jul 16, 2004
Role of Small Business Administration v. Esquire Capital Corporation:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
CIT Small Business Lending Corporation v. Star Boards Inc dismissed
District Court, W.D. Missouri · No. 4:04-cv-00411 · Filed May 4, 2004 · Closed Oct 4, 2005 ·
Nature of suit:
190 Other contract actions
Role of CIT Small Business Lending Corporation v. Star Boards Inc:
Party · Outcome:
Terminated 2005-10-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in MO (not the issuer's state)
Khurram Afzal v. Small Business Development Center dismissed
District Court, C.D. California · No. 2:04-cv-02495 · Filed Apr 9, 2004 · Closed Aug 16, 2004 ·
Nature of suit:
890 Other statutory actions
Role of Khurram Afzal v. Small Business Development Center:
Party · Outcome:
Terminated 2004-08-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
United States Small Business Administration v. Linmarks Intermation Corp. dismissed
District Court, N.D. California · No. 3:04-cv-01380 · Filed Apr 8, 2004 · Closed Dec 22, 2004 ·
Nature of suit:
890 Other statutory actions
Role of United States Small Business Administration v. Linmarks Intermation Corp.:
Party · Outcome:
Terminated 2004-12-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
United States Small Business Administration v. Northern MTB Investments, Inc. closed
District Court, S.D. New York · No. 1:04-cv-01744-UA · Filed Mar 3, 2004 · Closed Apr 19, 2004 ·
Nature of suit:
Other Statutory Actions
· Cause:
28:1345 USA Plaintiff
Role of United States Small Business Administration v. Northern MTB Investments, Inc.:
Party · Outcome:
Terminated 2004-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
CIT Small Business Lending Corporation v. Demarco judgment
District Court, N.D. Ohio · No. 1:04-cv-00176 · Filed Feb 2, 2004 · Closed Apr 1, 2005 ·
Nature of suit:
140 Negotiable instruments
Role of CIT Small Business Lending Corporation v. Demarco:
Party · Outcome:
Terminated 2005-04-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in OH (not the issuer's state)
THE U.S. SMALL BUSINESS ADMINISTRATION v. ACORN CONNECTICUT INVESTMENTS, L.P. closed
District Court, E.D. Pennsylvania · No. 2:03-cv-05994 · Filed Oct 29, 2003 · Closed Feb 27, 2004 ·
Nature of suit:
190 Other contract actions
Role of THE U.S. SMALL BUSINESS ADMINISTRATION v. ACORN CONNECTICUT INVESTMENTS, L.P.:
Party · Outcome:
Terminated 2004-02-27 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
Newtek Small Business Finance, Inc. v. Avadhoot, LLC closed
District Court, M.D. Pennsylvania · No. 3:03-cv-00995 · Filed Jun 16, 2003 · Closed May 6, 2004 ·
Nature of suit:
190 Other contract actions
Role of Newtek Small Business Finance, Inc. v. Avadhoot, LLC:
Party · Outcome:
Terminated 2004-05-06 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
THE U.S. SMALL BUSINESS ADMINISTRATION v. PROGRESS BANK dismissed
District Court, E.D. Pennsylvania · No. 2:03-cv-03461 · Filed Jun 3, 2003 · Closed May 23, 2005 ·
Nature of suit:
370 Other fraud
Role of THE U.S. SMALL BUSINESS ADMINISTRATION v. PROGRESS BANK:
Party · Outcome:
Terminated 2005-05-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
FIRST NATIONAL BANK & TRUST v. SMALL BUSINESS ADMINISTRATION dismissed
District Court, S.D. Indiana · No. 1:03-cv-00360 · Filed Mar 12, 2003 · Closed Feb 9, 2006 ·
Nature of suit:
220 Foreclosure
Role of FIRST NATIONAL BANK & TRUST v. SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2006-02-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in IN (not the issuer's state)
E-SCRUB ENVIRONMENTAL ENTERPRISES, INC. v. U.S. SMALL BUSINESS ADMINISTRATION dismissed
District Court, District of Columbia · No. 1:02-cv-02127 · Filed Oct 30, 2002 · Closed Sep 22, 2003 ·
Nature of suit:
140 Negotiable instruments
Role of E-SCRUB ENVIRONMENTAL ENTERPRISES, INC. v. U.S. SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2003-09-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
CIT Small Business Lending Corporation v. Terracon, Inc. dismissed
District Court, W.D. Missouri · No. 4:02-cv-00639 · Filed Jul 8, 2002 · Closed Jan 7, 2004 ·
Nature of suit:
190 Other contract actions
Role of CIT Small Business Lending Corporation v. Terracon, Inc.:
Party · Outcome:
Terminated 2004-01-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in MO (not the issuer's state)
NEVADA FOOD MARTS, INC. v. SMALL BUSINESS ADMINISTRATION dismissed
District Court, D. Nevada · No. 2:01-cv-00770 · Filed Jul 3, 2001 · Closed Dec 19, 2002 ·
Nature of suit:
220 Foreclosure
Role of NEVADA FOOD MARTS, INC. v. SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 2002-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in NV (not the issuer's state)
BARNES, WILLIAM C v. UNITED STATES SMALL BUSINESS ADM dismissed
District Court, S.D. Indiana · No. 4:00-cv-00246 · Filed Dec 14, 2000 · Closed Mar 14, 2001 ·
Nature of suit:
220 Foreclosure
Role of BARNES, WILLIAM C v. UNITED STATES SMALL BUSINESS ADM:
Party · Outcome:
Terminated 2001-03-14 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in IN (not the issuer's state)
U.S. SMALL BUSINESS v. ARCADIA ASSOCIATES judgment
District Court, D. New Jersey · No. 2:00-cv-03664 · Filed Jul 28, 2000 · Closed Jun 26, 2001 ·
Nature of suit:
140 Negotiable instruments
Role of U.S. SMALL BUSINESS v. ARCADIA ASSOCIATES:
Party · Outcome:
Terminated 2001-06-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in NJ (not the issuer's state)
U.S. Small Business v. Nat'l Assoc. of Corp judgment
District Court, S.D. New York · No. 1:00-cv-05356 · Filed Jul 19, 2000 · Closed Mar 26, 2004 ·
Nature of suit:
Contract: Other
· Cause:
15:78m(a) Securities Exchange Act
Role of U.S. Small Business v. Nat'l Assoc. of Corp:
Party · Outcome:
Terminated 2004-03-26 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Bank of Nova Scotia On Behalf of Itself and as Agent For The US Small Business A v. Nisky Auto Parts, Inc. judgment
District Court, Virgin Islands · No. 3:99-cv-00192 · Filed Nov 8, 1999 · Closed May 9, 2002 ·
Nature of suit:
890 Other statutory actions
Role of Bank of Nova Scotia On Behalf of Itself and as Agent For The US Small Business A v. Nisky Auto Parts, Inc.:
Party · Outcome:
Terminated 2002-05-09 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in VI (not the issuer's state)
U S Small Business v. Cathay Gallery Inc dismissed
District Court, S.D. Texas · No. 4:99-cv-02003 · Filed Jun 24, 1999 · Closed Feb 8, 2002 ·
Nature of suit:
370 Other fraud
Role of U S Small Business v. Cathay Gallery Inc:
Party · Outcome:
Terminated 2002-02-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
U S Small Business v. Taroco Enterprises judgment
District Court, S.D. Texas · No. 4:98-cv-04045 · Filed Dec 3, 1998 · Closed Jun 18, 1999 ·
Nature of suit:
190 Other contract actions
Role of U S Small Business v. Taroco Enterprises:
Party · Outcome:
Terminated 1999-06-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
US Small Business v. Delano Storage Inc dismissed
District Court, E.D. California · No. 1:98-cv-05964 · Filed Aug 28, 1998 · Closed Mar 30, 1999 ·
Nature of suit:
220 Foreclosure
Role of US Small Business v. Delano Storage Inc:
Party · Outcome:
Terminated 1999-03-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
AT&T Small Business v. BAE Enterprises Inc closed
District Court, S.D. Texas · No. 4:98-cv-01392 · Filed May 6, 1998 · Closed Aug 10, 1998 ·
Nature of suit:
190 Other contract actions
Role of AT&T Small Business v. BAE Enterprises Inc:
Party · Outcome:
Terminated 1998-08-10 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
S C D F Invst Corp v. Small Business Admin closed
District Court, W.D. Louisiana · No. 6:97-cv-00758 · Filed Apr 17, 1997 · Closed Jul 22, 1997 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of S C D F Invst Corp v. Small Business Admin:
Party · Outcome:
Terminated 1997-07-22 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗company name words appear in the caption; court in LA (not the issuer's state)
US Small Business v. Jung Hyun Choi judgment
District Court, C.D. California · No. 2:96-cv-07086 · Filed Oct 8, 1996 · Closed Apr 28, 1997 ·
Nature of suit:
140 Negotiable instruments
Role of US Small Business v. Jung Hyun Choi:
Party · Outcome:
Terminated 1997-04-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
US Small Business v. Sung Koo Lee judgment
District Court, C.D. California · No. 2:96-cv-07088 · Filed Oct 8, 1996 · Closed May 13, 1997 ·
Nature of suit:
140 Negotiable instruments
Role of US Small Business v. Sung Koo Lee:
Party · Outcome:
Terminated 1997-05-13 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
US Small Business v. Jin Park judgment
District Court, C.D. California · No. 2:96-cv-07083 · Filed Oct 8, 1996 · Closed Apr 28, 1997 ·
Nature of suit:
140 Negotiable instruments
Role of US Small Business v. Jin Park:
Party · Outcome:
Terminated 1997-04-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
US Small Business v. Kwang Kim dismissed
District Court, C.D. California · No. 2:96-cv-07081 · Filed Oct 8, 1996 · Closed Feb 5, 1997 ·
Nature of suit:
140 Negotiable instruments
Role of US Small Business v. Kwang Kim:
Party · Outcome:
Terminated 1997-02-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
Small Business Adm v. Misty River, Inc. judgment
District Court, N.D. Georgia · No. 1:96-cv-02603 · Filed Oct 4, 1996 · Closed May 12, 1998 ·
Nature of suit:
430 Banks and banking
Role of Small Business Adm v. Misty River, Inc.:
Party · Outcome:
Terminated 1998-05-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in GA (not the issuer's state)
Leonardi v. Small Business Group judgment
District Court, S.D. Florida · No. 1:96-cv-00247 · Filed Feb 2, 1996 · Closed May 15, 1996 ·
Nature of suit:
190 Other contract actions
Role of Leonardi v. Small Business Group:
Party · Outcome:
Terminated 1996-05-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
N.M v. Services v. U S Small Business closed
District Court, D. Minnesota · No. 4:95-cv-00561 · Filed Sep 5, 1995 · Closed Jan 22, 1996 ·
Nature of suit:
370 Other fraud
Role of N.M v. Services v. U S Small Business:
Party · Outcome:
Terminated 1996-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in MN (not the issuer's state)
1st Bankers Trust Co v. ITT Small Business judgment
District Court, C.D. Illinois · No. 3:95-cv-03171 · Filed Jun 9, 1995 · Closed Sep 12, 1995 ·
Nature of suit:
190 Other contract actions
Role of 1st Bankers Trust Co v. ITT Small Business:
Party · Outcome:
Terminated 1995-09-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
Blue Fox Inc v. Small Business Admin judgment
District Court, D. Oregon · No. 3:95-cv-00612 · Filed May 11, 1995 · Closed Aug 16, 1999 ·
Nature of suit:
890 Other statutory actions
Role of Blue Fox Inc v. Small Business Admin:
Party · Outcome:
Terminated 1999-08-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in OR (not the issuer's state)
Thomas Financial v. Small Business Adm dismissed
District Court, N.D. Georgia · No. 1:95-cv-00331 · Filed Feb 10, 1995 · Closed Sep 29, 1995 ·
Nature of suit:
895 Freedom of Information Act of 1974
Role of Thomas Financial v. Small Business Adm:
Party · Outcome:
Terminated 1995-09-29 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in GA (not the issuer's state)
Small Business v. CRX Corporation dismissed
District Court, D. Maryland · No. 1:94-cv-03410 · Filed Dec 8, 1994 · Closed Apr 10, 1995 ·
Nature of suit:
220 Foreclosure
Role of Small Business v. CRX Corporation:
Party · Outcome:
Terminated 1995-04-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
BOLDT MACHINERY, INC v. U.S. SMALL BUSINESS dismissed
District Court, W.D. Pennsylvania · No. 2:94-cv-00735 · Filed May 4, 1994 · Closed Jul 20, 1994 ·
Nature of suit:
190 Other contract actions
Role of BOLDT MACHINERY, INC v. U.S. SMALL BUSINESS:
Party · Outcome:
Terminated 1994-07-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
U.S. Small Business v. Chip's Hideaway, Inc dismissed
District Court, D. Maryland · No. 1:94-cv-00748 · Filed Mar 25, 1994 · Closed Aug 12, 1994 ·
Nature of suit:
220 Foreclosure
Role of U.S. Small Business v. Chip's Hideaway, Inc:
Party · Outcome:
Terminated 1994-08-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
US Small Business Ad v. Diamond Capital Corp closed
District Court, D. Vermont · No. 2:93-mc-00038 · Filed May 28, 1993 · Closed May 28, 1993
Role of US Small Business Ad v. Diamond Capital Corp:
Party · Outcome:
Terminated 1993-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in VT (not the issuer's state)
U.S. Small Business v. International Orient judgment
District Court, E.D. New York · No. 1:93-cv-01932 · Filed Apr 29, 1993 · Closed Oct 22, 1993 ·
Nature of suit:
890 Other statutory actions
Role of U.S. Small Business v. International Orient:
Party · Outcome:
Terminated 1993-10-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Research Management v. Small Business Adm. dismissed
District Court, E.D. Virginia · No. 2:93-cv-00296 · Filed Apr 6, 1993 · Closed Jun 17, 1993 ·
Nature of suit:
890 Other statutory actions
Role of Research Management v. Small Business Adm.:
Party · Outcome:
Terminated 1993-06-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
Wells Fargo Bank, N. v. Small Business Admin closed
District Court, S.D. California · No. 3:93-cv-00518 · Filed Apr 5, 1993 · Closed May 20, 1993 ·
Nature of suit:
220 Foreclosure
Role of Wells Fargo Bank, N. v. Small Business Admin:
Party · Outcome:
Terminated 1993-05-20 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
Small Business Adm v. River Capital Corp dismissed
District Court, E.D. Virginia · No. 1:92-cv-01731 · Filed Dec 10, 1992 · Closed Apr 26, 1993 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of Small Business Adm v. River Capital Corp:
Party · Outcome:
Terminated 1993-04-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
Floyd A. Williams v. U.S. Small Business dismissed
District Court, D. Massachusetts · No. 1:92-cv-12849 · Filed Nov 30, 1992 · Closed Dec 18, 1992 ·
Nature of suit:
290 Other real property actions
Role of Floyd A. Williams v. U.S. Small Business:
Party · Outcome:
Terminated 1992-12-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
TRINITY CONSTRUCTION v. U. S. SMALL BUSINESS judgment
District Court, District of Columbia · No. 1:92-cv-02035 · Filed Sep 4, 1992 · Closed Jan 14, 1993 ·
Nature of suit:
190 Other contract actions
Role of TRINITY CONSTRUCTION v. U. S. SMALL BUSINESS:
Party · Outcome:
Terminated 1993-01-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
National Broadcast v. U.S. Small Business dismissed
District Court, S.D. New York · No. 1:92-cv-06483 · Filed Aug 28, 1992 · Closed Apr 30, 1993 ·
Nature of suit:
895 Freedom of Information Act of 1974
Role of National Broadcast v. U.S. Small Business:
Party · Outcome:
Terminated 1993-04-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
US Small Business Ad v. Lloyd Whipple, Inc. judgment
District Court, D. Vermont · No. 5:92-cv-00003 · Filed Jan 3, 1992 · Closed Aug 31, 1992 ·
Nature of suit:
140 Negotiable instruments
Role of US Small Business Ad v. Lloyd Whipple, Inc.:
Party · Outcome:
Terminated 1992-08-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in VT (not the issuer's state)
IN RE: CANADIAN INTERNATIONAL v. U.S. SMALL BUSINESS ADMINISTRA dismissed
District Court, E.D. Missouri · No. · Filed Dec 3, 1991 · Closed Dec 11, 1991 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of IN RE: CANADIAN INTERNATIONAL v. U.S. SMALL BUSINESS ADMINISTRA:
Party · Outcome:
Terminated 1991-12-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in MO (not the issuer's state)
UNITED STATES OF AMERICA, UNITED STATES SMALL BUSINESS ADMINISTRATION VS. YOSEMITE CAPITAL INVESTMENT CO., INC. dismissed
District Court, D. Guam · No. 1:91-mc-00066 · Filed Nov 19, 1991 · Closed Sep 3, 1991 ·
Nature of suit:
890 Other statutory actions
Role of UNITED STATES OF AMERICA, UNITED STATES SMALL BUSINESS ADMINISTRATION VS. YOSEMITE CAPITAL INVESTMENT CO., INC.:
Party · Outcome:
Terminated 1991-09-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in GU (not the issuer's state)
KEY BANK OF MAINE v. SMALL BUSINESS ADMIN judgment
District Court, D. Maine · No. 2:91-cv-00362 · Filed Nov 13, 1991 · Closed Feb 22, 1993 ·
Nature of suit:
895 Freedom of Information Act of 1974
Role of KEY BANK OF MAINE v. SMALL BUSINESS ADMIN:
Party · Outcome:
Terminated 1993-02-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in ME (not the issuer's state)
KSW Properties v. US Small Business Ad dismissed
District Court, N.D. California · No. 3:91-cv-02221 · Filed Jul 22, 1991 · Closed Sep 10, 1991 ·
Nature of suit:
190 Other contract actions
Role of KSW Properties v. US Small Business Ad:
Party · Outcome:
Terminated 1991-09-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
SABRELINER CORP. v. U.S. SMALL BUSINESS dismissed
District Court, District of Columbia · No. 1:91-cv-01387 · Filed Jun 6, 1991 · Closed Jul 10, 1991 ·
Nature of suit:
890 Other statutory actions
Role of SABRELINER CORP. v. U.S. SMALL BUSINESS:
Party · Outcome:
Terminated 1991-07-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
USA(SMALL BUSINESS ADMINISTRAT v. HERMANOS DIAZ AUTO SALES INC. judgment
District Court, D. Puerto Rico · No. · Filed Apr 2, 1991 · Closed May 31, 1991 ·
Nature of suit:
220 Foreclosure
Role of USA(SMALL BUSINESS ADMINISTRAT v. HERMANOS DIAZ AUTO SALES INC.:
Party · Outcome:
Terminated 1991-05-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
USA(SMALL BUSINESS ADMINISTRAT v. SUPERMERCADO NUESTRO, INC. judgment
District Court, D. Puerto Rico · No. · Filed Mar 20, 1991 · Closed Jan 28, 1992 ·
Nature of suit:
220 Foreclosure
Role of USA(SMALL BUSINESS ADMINISTRAT v. SUPERMERCADO NUESTRO, INC.:
Party · Outcome:
Terminated 1992-01-28 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
USA SMALL BUSINESS ADMINISTRAT v. LANDAN RIVERA, FRANCISCO judgment
District Court, D. Puerto Rico · No. · Filed Mar 18, 1991 · Closed Aug 13, 1991 ·
Nature of suit:
220 Foreclosure
Role of USA SMALL BUSINESS ADMINISTRAT v. LANDAN RIVERA, FRANCISCO:
Party · Outcome:
Terminated 1991-08-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
Small Business Admin v. Lawyers Title Ins Co dismissed
District Court, N.D. Alabama · No. 2:91-cv-00421 · Filed Feb 25, 1991 · Closed Jul 22, 1991 ·
Nature of suit:
190 Other contract actions
Role of Small Business Admin v. Lawyers Title Ins Co:
Party · Outcome:
Terminated 1991-07-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
USA SMALL BUSINESS ADMINISTRAT v. JOYERIA MANOLITO INC. judgment
District Court, D. Puerto Rico · No. · Filed Feb 11, 1991 · Closed Jan 31, 1992 ·
Nature of suit:
220 Foreclosure
Role of USA SMALL BUSINESS ADMINISTRAT v. JOYERIA MANOLITO INC.:
Party · Outcome:
Terminated 1992-01-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
SMALL BUSINESS ADMINISTRASTION v. ORTIZ TORRES, JUAN B. judgment
District Court, D. Puerto Rico · No. · Filed Jan 17, 1991 · Closed May 14, 1991 ·
Nature of suit:
220 Foreclosure
Role of SMALL BUSINESS ADMINISTRASTION v. ORTIZ TORRES, JUAN B.:
Party · Outcome:
Terminated 1991-05-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
SMALL BUSINESS ADMINISTRATIN v. CONJUGAL PARTNERSHIP BURGOS-SI judgment
District Court, D. Puerto Rico · No. · Filed Oct 9, 1990 · Closed Feb 25, 1991 ·
Nature of suit:
220 Foreclosure
Role of SMALL BUSINESS ADMINISTRATIN v. CONJUGAL PARTNERSHIP BURGOS-SI:
Party · Outcome:
Terminated 1991-02-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
Westnau Land Corp. v. US Small Business judgment
District Court, E.D. New York · No. 0:90-cv-03454 · Filed Oct 8, 1990 · Closed Mar 9, 1992 ·
Nature of suit:
290 Other real property actions
Role of Westnau Land Corp. v. US Small Business:
Party · Outcome:
Terminated 1992-03-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
US Small Business Ad v. Guilford Cheese Co. dismissed
District Court, D. Vermont · No. 5:90-cv-00231 · Filed Aug 22, 1990 · Closed Dec 23, 1992 ·
Nature of suit:
220 Foreclosure
Role of US Small Business Ad v. Guilford Cheese Co.:
Party · Outcome:
Terminated 1992-12-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in VT (not the issuer's state)
SMALL BUSINESS ADMINISTRATION v. LLERA RUIZ, HECTOR M. judgment
District Court, D. Puerto Rico · No. · Filed Aug 2, 1990 · Closed Jan 14, 1991 ·
Nature of suit:
220 Foreclosure
Role of SMALL BUSINESS ADMINISTRATION v. LLERA RUIZ, HECTOR M.:
Party · Outcome:
Terminated 1991-01-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
SMALL BUSINESS ADMINISTRATION v. CONJUGAL PARTNERSHIP BETWEEN N judgment
District Court, D. Puerto Rico · No. · Filed Jul 23, 1990 · Closed Sep 13, 1990 ·
Nature of suit:
220 Foreclosure
Role of SMALL BUSINESS ADMINISTRATION v. CONJUGAL PARTNERSHIP BETWEEN N:
Party · Outcome:
Terminated 1990-09-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
SMALL BUSINESS ADMINISTRATION v. COLON TORRES, JOSE judgment
District Court, D. Puerto Rico · No. · Filed Apr 19, 1990 · Closed Jul 2, 1990 ·
Nature of suit:
220 Foreclosure
Role of SMALL BUSINESS ADMINISTRATION v. COLON TORRES, JOSE:
Party · Outcome:
Terminated 1990-07-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
U.S. Small Business v. Minot Light Inn, Inc judgment
District Court, D. Massachusetts · No. 1:90-cv-10953 · Filed Apr 16, 1990 · Closed Jun 8, 1990 ·
Nature of suit:
220 Foreclosure
Role of U.S. Small Business v. Minot Light Inn, Inc:
Party · Outcome:
Terminated 1990-06-08 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
SMALL BUSINESS ADMINISTRATION v. VIGING DIE CORPORATION judgment
District Court, D. Puerto Rico · No. · Filed Feb 7, 1990 · Closed May 4, 1990 ·
Nature of suit:
220 Foreclosure
Role of SMALL BUSINESS ADMINISTRATION v. VIGING DIE CORPORATION:
Party · Outcome:
Terminated 1990-05-04 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
U.S. Small Business v. Rick's Automotive dismissed
District Court, D. Massachusetts · No. 1:90-cv-10238 · Filed Jan 26, 1990 · Closed Nov 25, 1991 ·
Nature of suit:
220 Foreclosure
Role of U.S. Small Business v. Rick's Automotive:
Party · Outcome:
Terminated 1991-11-25 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
FIRST SMALL BUSINESS INVEST v. CYTODIAGNOSTICS, INC. dismissed
District Court, W.D. Oklahoma · No. · Filed Dec 13, 1989 · Closed Jan 16, 1991 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of FIRST SMALL BUSINESS INVEST v. CYTODIAGNOSTICS, INC.:
Party · Outcome:
Terminated 1991-01-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in OK (not the issuer's state)
CENTRAL STATES CONSTRUCTION v. SMALL BUSINESS ADMINISTRATION dismissed
District Court, D. Kansas · No. · Filed Sep 5, 1989 · Closed Oct 19, 1989 ·
Nature of suit:
895 Freedom of Information Act of 1974
Role of CENTRAL STATES CONSTRUCTION v. SMALL BUSINESS ADMINISTRATION:
Party · Outcome:
Terminated 1989-10-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in KS (not the issuer's state)
Small Business Admin v. Northeast General Co judgment
District Court, D. Maryland · No. 1:89-cv-02424 · Filed Aug 23, 1989 · Closed Dec 7, 1989 ·
Nature of suit:
290 Other real property actions
Role of Small Business Admin v. Northeast General Co:
Party · Outcome:
Terminated 1989-12-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
US SMALL BUSINESS v. DEER CREEK PRODUCTS INC ETAL judgment
District Court, W.D. Kentucky · No. · Filed Jun 7, 1989 · Closed May 9, 1991 ·
Nature of suit:
140 Negotiable instruments
Role of US SMALL BUSINESS v. DEER CREEK PRODUCTS INC ETAL:
Party · Outcome:
Terminated 1991-05-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in KY (not the issuer's state)
SMALL BUSINESS ADMINISTRATION v. ALFA TERRAZO CORPORATION judgment
District Court, D. Puerto Rico · No. · Filed Mar 31, 1989 · Closed Aug 8, 1989 ·
Nature of suit:
220 Foreclosure
Role of SMALL BUSINESS ADMINISTRATION v. ALFA TERRAZO CORPORATION:
Party · Outcome:
Terminated 1989-08-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
SMALL BUSINESS ADMINISTRATION v. FEDERAL NATIONAL MORTGAGE ASSO judgment
District Court, D. Puerto Rico · No. · Filed Mar 9, 1989 · Closed Sep 28, 1989 ·
Nature of suit:
990 Other
Role of SMALL BUSINESS ADMINISTRATION v. FEDERAL NATIONAL MORTGAGE ASSO:
Party · Outcome:
Terminated 1989-09-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
Southtrust Bank v. Small Business Adm judgment
District Court, N.D. Alabama · No. 2:88-cv-01186 · Filed Jul 15, 1988 · Closed Apr 25, 1989 ·
Nature of suit:
190 Other contract actions
Role of Southtrust Bank v. Small Business Adm:
Party · Outcome:
Terminated 1989-04-25 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
WASTE RESOURCES v. US SMALL BUSINESS judgment
District Court, D. Rhode Island · No. · Filed Jun 29, 1988 · Closed Jan 23, 1990 ·
Nature of suit:
190 Other contract actions
Role of WASTE RESOURCES v. US SMALL BUSINESS:
Party · Outcome:
Terminated 1990-01-23 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in RI (not the issuer's state)
SMALL BUSINESS ADMIN v. INTERMOUNTAIN VENTURES dismissed
District Court, D. Colorado · No. · Filed Dec 16, 1987 · Closed May 2, 1989 ·
Nature of suit:
890 Other statutory actions
Role of SMALL BUSINESS ADMIN v. INTERMOUNTAIN VENTURES:
Party · Outcome:
Terminated 1989-05-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
Magnet Bank, FSB v. United States Small Business Administration dismissed
District Court, S.D. West Virginia · No. 3:87-cv-01284 · Filed Nov 10, 1987 · Closed Nov 10, 1987 ·
Nature of suit:
220 Foreclosure
Role of Magnet Bank, FSB v. United States Small Business Administration:
Party · Outcome:
Terminated 1987-11-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in WV (not the issuer's state)
TANYA D WILLIAMS v. SMALL BUSINESS AD dismissed
District Court, N.D. California · No. · Filed Jul 1, 1987 · Closed Jul 7, 1989 ·
Nature of suit:
190 Other contract actions
Role of TANYA D WILLIAMS v. SMALL BUSINESS AD:
Party · Outcome:
Terminated 1989-07-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in the issuer's state (CA)
USA/SMALL BUSINESS v. ARCHER, KENNETH E., ET AL judgment
District Court, S.D. Ohio · No. · Filed Jan 9, 1987 · Closed Aug 24, 1987 ·
Nature of suit:
190 Other contract actions
Role of USA/SMALL BUSINESS v. ARCHER, KENNETH E., ET AL:
Party · Outcome:
Terminated 1987-08-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in OH (not the issuer's state)
Pan American Bank v. Small Business Admin dismissed
District Court, S.D. Florida · No. 1:86-cv-01604 · Filed Jul 24, 1986 · Closed Jun 24, 1988 ·
Nature of suit:
140 Negotiable instruments
Role of Pan American Bank v. Small Business Admin:
Party · Outcome:
Terminated 1988-06-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Rossville Bank v. Small Business Adm judgment
District Court, N.D. Georgia · No. 4:85-cv-00283 · Filed Sep 19, 1985 · Closed Feb 10, 1989 ·
Nature of suit:
190 Other contract actions
Role of Rossville Bank v. Small Business Adm:
Party · Outcome:
Terminated 1989-02-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗company name words appear in the caption; court in GA (not the issuer's state)
TAYLOR, W.W. v. ADMNSTRATOR, SMALL BUSINESS judgment
District Court, N.D. Texas · No. · Filed Jun 1, 1984 · Closed Oct 11, 1988 ·
Nature of suit:
370 Other fraud
Role of TAYLOR, W.W. v. ADMNSTRATOR, SMALL BUSINESS:
Party · Outcome:
Terminated 1988-10-11 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
TAYLOR, W.W. v. ADMNSTRATOR, SMALL BUSINESS judgment
District Court, N.D. Texas · No. · Filed Jun 1, 1984 · Closed Oct 11, 1988 ·
Nature of suit:
190 Other contract actions
Role of TAYLOR, W.W. v. ADMNSTRATOR, SMALL BUSINESS:
Party · Outcome:
Terminated 1988-10-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.