Cases 1 - 8 of 8
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
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
Continental Real Estate Companies v. Small Business Administration et al
as 2:2023cv01921
Plaintiff:
Continental Real Estate Companies
Defendant:
Small Business Administration, ADMINISTRATOR ISABELLA CASILLAS GUZMAN and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
Theatre Management Corporation v. Small Business Administration et al
as 1:2022cv00282
Plaintiff:
Theatre Management Corporation
Defendant:
Small Business Administration, Administrator isabella casillas guzman and Isabella Casillas Guzman
Cause Of Action: 05 U.S.C. § 551 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
Roth et al v. Guzman et al
as 1:2009cv00253
Plaintiff:
Eric T Roth, Mary Beth Roth and C. Kenny Erin
Defendant:
Henry Guzman, Mike Rankin and John Doe
Cause Of Action: Federal Question
Ritchie Bros. Auctioneers (America) Inc. v. Rogers et al
as 3:2008cv00201
Plaintiff:
Ritchie Bros. Auctioneers (America) Inc.
Defendant:
Nancy H. Rogers, Henry Guzman, Mike Rankin and others
Cause Of Action: Federal Question
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