Cases 1 - 10 of 11
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
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
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
FERNANDEZ v. CASILLAS GUZMAN et al
as 2:2022cv03210
Plaintiff:
ATTORNEY REGIS FERNANDEZ
Defendant:
ISABELLA CASILLAS GUZMAN, LAQUISHA MILNER and UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 631 Small Business Act
R2K Enterprises LLC et al v. US Small Business Administration et al
as 2:2022cv01006
Plaintiff:
R2K Enterprises LLC and Patricia Ann Riniker
Defendant:
US Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Southern Division Shell Case
as 4:2022cv04000
Plaintiff:
Plaintiff(s) and Expansion Capital Group, LLC
Defendant:
Defendant(s), Isabella Casillas Guzman and Janet Yellen
Imaginarium v. United States Small Business Administration et al
as 2:2021cv00752
Plaintiff:
Imaginarium
Defendant:
United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 2201
ROWAN BLVD. ASSOCIATES, LLC et al v. REPUBLIC FIRST BANK et al
as 1:2021cv17278
Plaintiff:
ROWAN BLVD. ASSOCIATES, LLC, BEACH HAVEN ASSOCIATES LLC, ZESTO ASSOCIATES, LLC and others
Defendant:
REPUBLIC FIRST BANK and REPUBLIC FIRST BANK doing business as REPUBLIC BANK
3Rd Party Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 28 U.S.C. § 1442
Dirkmaat v. UPS Capital Business Credit Inc et al
as 1:2021cv02287
Plaintiff:
Dallan Dirkmaat
Defendant:
UPS Capital Business Credit, Inc, United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 2201
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