Cases 1 - 10 of 15
Andersen v. United States of America, through and on behalf of its agencies, the U.S. Small Business Administration et al
as 3:2024cv00172
Plaintiff:
Anthony J. Andersen
Defendant:
United States of America, through and on behalf of its agencies, the U.S. Small Business Administration, Isabella Casillas Guzman, Department of the Treasury and its Bureau of the Fiscal Service and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Malka v. Small Business Administration et al
as 0:2023cv61460
Plaintiff:
Albert Malka
Defendant:
Small Business Administration, Janet Yellen, UNITED STATES OF AMERICA and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
BASF Corporation v. Brian's Automotive LLC et al
as 8:2023cv00506
Plaintiff:
BASF Corporation
Defendant:
Brian's Automotive LLC, Brian Guzman Diaz a/k/a Brian Guzman and/or Brian Diaz, Brian Guzman Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Schweigel et al v. Guzman
as 5:2022cv00155
Plaintiff:
Robert Schweigel and Wanda Schweigel
Defendant:
Isabella Casillias Guzman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
GUZMAN v. SPIRIT AIRLINES, INC
as 0:2019cv62725
Defendant:
SPIRIT AIRLINES, INC
Plaintiff:
CINTYA LARIOS GUZMAN
Cause Of Action: 28 U.S.C. § 1332
Sanshuck et al v. Guzman
as 1:2019mc20745
Defendant:
Heriberto Melendez Guzman, Eri Guzman, Bert Guzman and others
Garnishee:
Paysoft International, Inc., Paysolf Logistics, LLC, Hetra Labs, LLC and others
Plaintiff:
Daniel McCue, Joel Sacco and Bryan Sanshuck
Flores et al v. Equifax Inc.
as 1:2017cv05530
Defendant:
Equifax Inc
Plaintiff:
Shervon Flores and Elio Guzman
Cause Of Action: 28 U.S.C. § 1332
Demetech Corporation v. K Supplies Pharmaceuticals, SRL et al
as 1:2017cv23702
Plaintiff:
Demetech Corporation
Defendant:
K Supplies Pharmaceuticals, SRL , Petronio Guzman and Demetech Americas Corporation
Cause Of Action: 28 U.S.C. § 1332
Guzman et al v. Wells Fargo Bank, N.A.
as 1:2016cv21423
Plaintiff:
William Guzman, Yris Mosquea, Evelin Leyva and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 3601
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