Other Statutory Actions Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 21
SEF SIM2018, LLC v. United States Small Business Administration et al
as 6:2022cv01066
Plaintiff: SEF SIM2018, LLC
Defendant: United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Franchise Network Delray Beach, Inc. v. Administrator of the Small Business Administration of the United States of America
as 1:2022cv21061
Plaintiff: Franchise Network Delray Beach, Inc.
Defendant: Administrator Isabel Castillas-Guzman, Administrator of the Small Business Administration; United States of America, Small Business Administration and Administrator of the Small Business Administration of the United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Aguilar Marquinez et al v. Dole Food Company, Inc. et al
as 1:2020cv04834
Plaintiff: Luis Antonio Aguilar Marquinez, Daniel Serrano Chito, Federico Salinas Jimenez and others
Defendant: Dole Food Company, Inc., Dole Fresh Fruit Company, Standard Fruit Company and others
Petitioner: Cameron McWhirter
Aguilar Marquinez et al v. Dole Food Company, Inc. et al
as 1:2020mi00157
Defendant: Dole Fresh Fruit Company, Standard Fruit Company, Shell Oil Company and others
Plaintiff: Luis Alberto Pesantez Redrovan, Jacinto Martinez Ibarra, Heris Geovanny Malla Lopez and others
Petitioner: Cameron McWhirter
Gayle et al v. Field Office Director Miami Field Office et al We have downloadable decisions or orders for this case
as 1:2020cv21553
Petitioner: Rene Jonathan Rosas Cardenas, Roseline Ostine, Mohamed Hasan and others
Respondent: Field Office Director, Miami Field Office, U.S. Immigration and Customs Enforcement and U.S. Attorney General
Special Master: Matthew C Dates
Intervenor Plaintiff: Rodney Martin, Hatem Chourabi, Esq. Sharon Kegerreis and others
Intervenor: Reinier Guiba Avila, Luis Enrique Lopez-Pena, Lazaro Jose Gutierrez Suarez and others
Cause Of Action: 28 U.S.C. § 1651
Guzman et al v. Conrad & Scherer, LLP
as 0:2018cv60164
Plaintiff: Enrique Guzman and Maria Davila
Defendant: Conrad & Scherer, LLP
Cause Of Action: 15 U.S.C. § 1692
Marisol Penaloza, et al v. Drummond Company, Inc., et al We have downloadable decisions or orders for this case
as 16-10921
Plaintiff - Appellant: MARISOL MELO PENALOZA, ANA GREGORIA PALOMI ROMERO, LUZ MARINA CASTILLO MANJARRES and others
Defendant - Appellee: DRUMMOND COMPANY, INC., DRUMMOND LTD., DRUMMOND USA, INC. and others
Guzman v. U.S. Bank, National Association
as 9:2015cv81743
Plaintiff: Angel Guzman
Defendant: U.S. Bank
Cause Of Action: 28 U.S.C. § 1441
Guzman v. Financial Asset Management Systems, Inc.
as 1:2015cv23266
Plaintiff: Erick M. Guzman
Defendant: Financial Asset Management Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Guzman v. Cappio Partners, LLC
as 6:2015cv00985
Plaintiff: Javier Guzman
Defendant: Cappio Partners, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment

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