Cases 1 - 10 of 18
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant:
Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant:
$3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Whibey v. Horse Rental, Inc. et al
as 3:2019cv01685
Plaintiff:
George Whibey
Defendant:
Horse Rental, Inc. and Ramon Diaz Guzman
Cause Of Action: 28 U.S.C. § 1332
Arroyo et al v. Northland Investment Corp. et al
as 3:2018cv01804
Plaintiff:
Sasha Calixto, Jivanlee Perez, Sasha Calixto and Jaen Perez PPA Jewel Perez and others
Defendant:
Northland Fund II, LP, Church Street New Haven LLC, Northland Fund II Partners, LLC and others
Consolidated Plaintiff:
Calixmarie Guzman, J.G., J.Z.G. and others
Cause Of Action: 28 U.S.C. § 1332
Reynolds v. Semple et al
as 3:2019cv01226
Defendant:
Constitution State Services, General Casulty Co. of Wisconsin, Guzman and others
Plaintiff:
Richard Reynolds
Cause Of Action: 42 U.S.C. § 1983
Guzman et al v. Northland Investment Corp et al
as 3:2019cv00680
Defendant:
Northland Investment Corp. and Lawrence R. Gottesdiener
Plaintiff:
Leeza Skovinski, J. S., J. Z. G. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Carreno Guzman v. Sessions et al
as 3:2018cv00930
Defendant:
Jefferson Beauregard Sessions, III, Elaine Duke, Michael McCleary and others
Plaintiff:
William F. Carreno Guzman
Cause Of Action: 05 U.S.C. § 702
Guzman-Colon et al v. Dollar Tree Stores, Inc.
as 3:2018cv00525
Plaintiff:
Alba Guzman-Colon and Albert Martinez
Defendant:
Dollar Tree Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332
Guzman v. Mohammed et al
as 3:2017cv00971
Plaintiff:
Heriberto Ricardo Guzman
Defendant:
Eslam Mohammed and Haven Market, LLC
Cause Of Action: 29 U.S.C. § 201
Benjamin v. Doe et al
as 3:2016cv00482
Plaintiff:
John Benjamin
Defendant:
John/Jane Doe, Bowles, Lewis and others
Cause Of Action: 42 U.S.C. § 1983
Guzman v. Connecticut
as 3:2015cv00727
Petitioner:
Odin Guzman
Respondent:
State of Connecticut
Cause Of Action: 28 U.S.C. § 2254
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