Cases filed in Texas
Cases 1 - 10 of 53
Pillar Income Asset Management Inc v. United States Small Business Administration et al
as 3:2024cv00348
Plaintiff: Pillar Income Asset Management Inc
Defendant: United States Small Business Administration, Administrator Isabella Casillas Guzman, Janet L Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration et al
as 1:2024cv00040
Plaintiff: Horseshoe Bay Resort Holdings, LLC
Defendant: the United States Small Business Administration and Isabel Casillas Guzman
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Tavrida v. The United States Small Business Administration et al
as 4:2023cv03183
Plaintiff: Tavrida
Defendant: The United States Small Business Administration and Isabella Guzman Casillas
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Hockenyos v. United States Small Business Administration et al
as 1:2023cv00962
Plaintiff: JON E. HOCKENYOS
Defendant: United States Small Business Administration and Isabel Casillas Guzman
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Sitton et al v. United States Small Business Administration
as 6:2023cv00403
Plaintiff: Larry Mike Sitton, Margo Sitton doing business as Circle S. Nursery and Stephen Dwayne Sitton doing business as Circle S. Nursery
Defendant: United States Small Business Administration
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Quest Trust Company et al v. Fifth Third Bank, National Association et al
as 3:2023cv00218
Plaintiff: Quest Trust Company, fbo Hyonuk Song IRA #42727-11, not individually but solely as Manager of teh Hyonuk Song IRA #42727011, Hyonuk Song and Quest Trust Company
Defendant: Fifth Third Bank, National Association and Federal Home Loan Mortgage Corporation
3Rd Party Defendant: United States Small Business Administration, Johnie Beasley, Isabella Guzman and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Salutoceuticals, LLC v. United States Small Business Administration et al
as 1:2023cv00645
Plaintiff: Salutoceuticals, LLC
Defendant: United States Small Business Administration, Janet Yellen, in her official capacity as Secretary of the Treasury, Isabella Casillas Guzman and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Cardenas Enterprises Inc. v. United States Small Business Administration et al
as 1:2023cv00078
Plaintiff: CARDENAS ENTERPRISES INC.
Defendant: United States Small Business Administration, Isabella Guzman, Administrator of U.S. Small Business and Isabella Guzman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
SSCP Management Inc et al v. United States Small Business Administration et al
as 3:2022cv02807
Plaintiff: SSCP Management, Inc., ATHR, SSCP Management Inc and others
Defendant: United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Morgan Group, LLC v. United States Small Business Administration et al
as 4:2022cv03948
Plaintiff: The Morgan Group, LLC
Defendant: United States Small Business Administration c/o Isabella Casillas Guzman, Janet Yellen c/o United States Secretary of Treasury, UNITED STATES OF AMERICA and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act

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