Cases 1 - 10 of 54
CONTINUITY LOGIC, LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 2:2023cv22396
Plaintiff:
CONTINUITY LOGIC, LLC
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2023cv21632
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
TOMMOLILLO et al v. COLUMBIA BANK et al
as 2:2023cv03140
Plaintiff:
CLAUDIO TOMMOLILLO, LISA TOMMOLILLO and CLASSIC AUTO REPAIRS, LLC
Defendant:
COLUMBIA BANK, UNITED STATES SMALL BUSINESS ADMINISTRATION and ADMINISTRATOR OF THE UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CELEBRITY OF SPRINGFIELD, LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 2:2023cv01720
Defendant:
CELEBRITY OF SPRINGFIELD, LLC, UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABEL GUZMAN
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
PULASKI LOGISTICS SERVICES CORPORATION v. UNITED STATES SMALL BUSINESS ADMINISTRATION
as 2:2022cv05130
Plaintiff:
PULASKI LOGISTICS SERVICES CORPORATION
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
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
ROWAN BLVD. ASSOCIATES, LLC et al v. REPUBLIC FIRST BANK
as 1:2021cv13301
Plaintiff:
ROBERT LASCALA, ARDMORE ONE MANAGEMENT, LLC, BEACH HAVEN ASSOCIATES, LLC and others
Defendant:
REPUBLIC FIRST BANK doing business as REPUBLIC BANK
3Rd Party Plaintiff:
REPUBLIC FIRST BANK
3Rd Party Defendant:
ISABELLA CASILLAS GUZMAN and UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA et al v. WALNUT PRIVATE EQUITY FUND, L.P.
as 1:2014mc00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WALNUT PRIVATE EQUITY FUND, L.P.
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. AZAREL INC. et al
as 2:2014cv00888
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
AZAREL INC., JUNG KIM and HWA SUP KIM
Cause Of Action: 28 U.S.C. § 1345
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