Cases 1 - 10 of 106
Guzman v. USAA Bank
as 1:2024cv11240
Plaintiff:
Joshua Guzman
Defendant:
USAA Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Guzman v. Mercedes-Benz USA LLC
as 3:2024cv02449
Plaintiff:
Olaf Garcia Guzman
Defendant:
Mercedes-Benz USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Ameris Bank v. Old Pylon Trucking LLC et al
as 8:2023cv02368
Plaintiff:
Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Old Pylon Trucking, LLC and Candelario Guzman Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Guzman v. Prog Leasing, LLC
as 2:2023cv00813
Plaintiff:
Richard Guzman
Defendant:
Prog Leasing, LLC doing business as Progressive Leasing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Michael Yadegari et al v. Ford Motor Comany et al
as 2:2023cv07438
Plaintiff:
Michael Yadegari and Scott Goldwater
Defendant:
Ford Motor Comany, Galpin Motors, Inc. d/b/a Galpin Ford, Galpin Motors, Inc. a Californian Corporation doing business as Galpin Ford and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Breach of Contract
Asherson, Klein and Darbinian et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv06543
Plaintiff:
Asherson, Klein and Darbinian, Neville Asherson, Anna Anahit Darbinian and others
Defendant:
JPMorgan Chase Bank, N.A., Isabella Casillas Guzman, Janet L. Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NIEVES GUZMAN v. LINEAGE LOGISTICS et al
as 5:2023cv02989
Plaintiff:
ANGEL NIEVES GUZMAN
Defendant:
LINEAGE LOGISTICS, OCS LOGISTICS and JOHN DOES 1-10 (fictitious individuals)
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Dimacali et al v. Guzman et al
as 4:2023cv03651
Plaintiff:
Pacita Dimacali, Christopher Lucero, Jennifer Maureen F. Kalugdon and others
Defendant:
Joyce Lynne Guzman, Carolyn Uy Guzman, Buenaflora 168 LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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