Cases 1 - 10 of 33
Seeman Holtz Property and Casualty, LLC v. United States Small Business Administration et al
as 1:2023cv24749
Plaintiff:
Seeman Holtz Property and Casualty, LLC
Defendant:
United States Small Business Administration and Isabel Casillas Guzman
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Franchise Network Delray Beach, Inc. v. Administrator of the Small Business Administration of the United States of America
as 1:2022cv21061
Plaintiff:
Franchise Network Delray Beach, Inc.
Defendant:
Administrator Isabel Castillas-Guzman, Administrator of the Small Business Administration; United States of America, Small Business Administration and Administrator of the Small Business Administration of the United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Epic Capital Securities Corp. v. Balducci
as 9:2021cv81145
Plaintiff:
Epic Capital Securities Corp.
Defendant:
Maria Isabel Balducci and Windward Partners Limited
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2020cv00873
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019cv22977
Respondent:
Morgan Stanley Smith Barney LLC
Petitioner:
Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019mc22977
Respondent:
Morgan Stanley Smith Barney LLC
Petitioner:
Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009
Amaro v. Tapestry, Inc.
as 1:2019cv21070
Plaintiff:
Maria Isabel Amaro
Defendant:
Tapestry, Inc.
Cause Of Action: 28 U.S.C. § 1331
Gutierrez v. Florida Advertising and Marketing Corporation
as 1:2018cv25400
Defendant:
Florida Advertising and Marketing Corporation
Plaintiff:
Isabel Gutierrez
Cause Of Action: 28 U.S.C. § 1331
Torres et al v. Aquino
as 1:2018cv25354
Plaintiff:
Jose A. Torres and Isabel Litovich Quintana
Defendant:
Angel Aquino
Cause Of Action: 09 U.S.C. § 0001
Dejesus v. Allied Financial Services
as 6:2017cv00225
Plaintiff:
Isabel Dejesus
Defendant:
Ally Financial, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
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