Other Statutes Cases filed in the US District Court for the Northern District of Ohio
IntelliShop, LLC v. United States Small Business Administration et al
as 3:2023cv01377
Plaintiff: IntelliShop, LLC
Defendant: United States Small Business Administration, Isabella Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Guzman v. USAA Federal Savings Bank et al We have downloadable decisions or orders for this case
as 3:2023cv01193
Plaintiff: Jesse Guzman
Defendant: USAA Federal Savings Bank, Nationstar Mortgage, LLC and Nationstar Mortgage, LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barrio Bros LLC v. United States Small Business Administration et al
as 1:2023cv00665
Plaintiff: Barrio Bros LLC
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Wensink v. Lorea, et al
as 1:2012cv02501
Plaintiff: Michael R. Wensink
Defendant: Joaquin Guzman Lorea, Ismael Zambada Garcia, Darrell Edward Issa and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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