Cases 1 - 10 of 34
Malka v. Small Business Administration et al
as 0:2024cv60396
Plaintiff:
Albert Malka
Defendant:
Small Business Administration, Director Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
Guzman et al v. National Specialty Insurance Company
as 0:2022cv62015
Plaintiff:
Susana Guzman and Carlos Guzman
Defendant:
National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Guzman et al v. National Specialty Insurance Company
as 6:2022cv00940
Plaintiff:
Lily Guzman and Guillermo Lizasoain
Defendant:
National Specialty Insurance Company
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
Owners Insurance Company v. Martinez et al
as 1:2021cv04947
Plaintiff:
Owners Insurance Company
Defendant:
Guzman Logistics, Inc., Carlis Asberry and Jose Martinez
Cause Of Action: 28 U.S.C. § 2201
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. Geovera Specialty Insurance Company
as 0:2020cv62208
Defendant:
Geovera Specialty Insurance Company
Plaintiff:
Isidro Guzman
Cause Of Action: 28 U.S.C. § 1332
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