Cases 1 - 10 of 44
Tavrida v. The United States Small Business Administration et al
as 4:2023cv03183
Plaintiff:
Tavrida
Defendant:
The United States Small Business Administration and Isabella Guzman Casillas
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Quest Trust Company et al v. Fifth Third Bank, National Association et al
as 3:2023cv00218
Plaintiff:
Quest Trust Company, fbo Hyonuk Song IRA #42727-11, not individually but solely as Manager of teh Hyonuk Song IRA #42727011, Hyonuk Song and Quest Trust Company
Defendant:
Fifth Third Bank, National Association and Federal Home Loan Mortgage Corporation
3Rd Party Defendant:
United States Small Business Administration, Johnie Beasley, Isabella Guzman and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Cardenas Enterprises Inc. v. United States Small Business Administration et al
as 1:2023cv00078
Plaintiff:
CARDENAS ENTERPRISES INC.
Defendant:
United States Small Business Administration, Isabella Guzman, Administrator of U.S. Small Business and Isabella Guzman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
The Morgan Group, LLC v. United States Small Business Administration et al
as 4:2022cv03948
Plaintiff:
The Morgan Group, LLC
Defendant:
United States Small Business Administration c/o Isabella Casillas Guzman, Janet Yellen c/o United States Secretary of Treasury, UNITED STATES OF AMERICA and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 4:2022cv03902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Cordon v. United States Small Business Administration et al
as 4:2022cv03836
Plaintiff:
Maria Margarita Cordon
Defendant:
United States Small Business Administration, ISABELLA CASILLAS GUZMAN, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Dunlavy Development Phase 1 LLC v. The United States Small Business Administration et al
as 4:2022cv02748
Plaintiff:
Dunlavy Development Phase 1 LLC
Defendant:
The United States Small Business Administration, ISABELLA CASILLAS GUZMAN, Janet Yellen and others
Cause Of Action: 46 U.S.C. § 1156 Administrative Procedure Act
AREPET EXPRESS, LLC v. The United States Small Business Administration et al
as 7:2022cv00195
Plaintiff:
AREPET EXPRESS, LLC
Defendant:
The United States Small Business Administration, Isabella Guzman, Administrator of U.S. Small Business, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 4:2020cv04323
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
D. Houston, Inc. et al v. United States Small Business Administration et al
as 4:2020cv02308
Plaintiff:
A.H.D. Houston, Inc., D. Procyon, LLC, D. Westwood, Inc. and others
Defendant:
Steven Minuchin, in his Official Capacity as United States Secretary of Treasury, UNITED STATES OF AMERICA, United States Small Business Administration and others
Cause Of Action: 28 U.S.C. § 2201
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