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db7

01/18/24 8:47 AM

#71 RE: Enterprising Investor #70

interesting... 1st filing 'here' in 3 years:


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U.S. Small Business Administration as Receiver of Elk Associates Funding Corp. v. Ameritrans Holdings, LLC et al
New York Eastern District Court
Judge: Joanna Seybert
Referred: Steven Tiscione
Case #: 2:20-cv-01166
Nature of Suit 450 Other Statutes - Commerce
Cause 28:1331 Fed. Question
Case Filed: Mar 03, 2020
Docket
Parties (4)
Docket last updated: 8 hours ago
Wednesday, January 17, 2024
29 misc Letter Wed 01/17 2:02 PM
Letter to the Honorable Joanna Seybert requesting a status Court Conference by U.S. Small Business Administration as Receiver of Elk Associates Funding Corp. (Bilodeau, Kelsey)



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db7

01/18/24 8:54 AM

#74 RE: Enterprising Investor #70

looks like receiver for sba wants to proceed with discovery against Ameritrans Holding LLC.....