Search for: "victor perez"
Results 1 - 40 of 97
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Francisco et al v. Caribbean Petroleum Corporation et al | PR | Besosa | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Barroso Amezquita Francisco, Ayala Ferrer Aurea, Diaz Santana Lilliana, Rivas Berrios Angel, Rivas Berrios Aristides and others... Defendant: Caribbean Petroleum
Corporation, Caribbean Petroleum Refinig LP, Caribbean Petroleum LP, Caribbean Oil LP, Gulf Petroleum (Puerto Rico) Corporation and others...
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| November 12, 2009 | ||||
| Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al | FL Middle | Lazzara | Other Personal Injury | Fed. Question: Personal Injury |
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Plaintiff: Keith Stansell, Keith Stansell, Marc Gonsalves, Marc Gonsalves, Thomas Howes and others... Defendant: Revolutionary Armed Forces
of Colombia (FARC), Juvenal Ovidio Ricardo Palmera Pineda, Nayibe Rojas Valderama, Jose Antonio Celis, Juan Diego Giraldo and others...
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| November 2, 2009 | ||||
| Jude v. City of New York et al | NY Southern | Rakoff | Other Civil Rights | Civil Rights Act |
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Plaintiff: Steven Jude Defendant: City of New York, Martin Horn, Carolyn Thomas, Richard R. White, Mark
Hughes and others...
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| October 30, 2009 | ||||
| Villanueva-Gonzalez et al v. Gallegos-Naranjo et al | FL Middle | Unassigned Judge | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Juan Pablo Villanueva-Gonzalez, Marcelino Acosta-Guerrero, Efrain Almaraz-Sanchez, Rosalio Avila-Izaguirre, Jose Luis
Avila-Izaguirre and others... Defendant:
Grainger Farms, Inc
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| October 20, 2009 | ||||
| Rupert et al v. Winter et al | TX Western | Biery | Other Fraud | Petition for Removal- Tort/Non-Motor Vehic |
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Plaintiff: Barry Rupert, Barry Rupert, Barry Rupert, Barry Rupert, Barry Rupert and others... Defendant: Robert S. Winter, Bowen
Miclette & Britt, Inc., Bowen Miclette & Britt, Inc., Bowen Miclette & Britt, Inc., Bowen Miclette & Britt, Inc. and others...
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| October 2, 2009 | ||||
| Barron Iracheta et al v. Orica USA Inc. et al | TX Western | Ludlum | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Fidencio Barron Iracheta, Bertha Ceniceros Falcon, Minerva De Leon Palacios, Raquel Sandoval Hernandez, Adriana Rodriguez and others... Defendant: Orica USA Inc., Orica USA
Inc., Orica USA Inc., Orica USA Inc., Explosivos Mexicanos S.A. De C.V. and
others...
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| Ibarra et al v. ORICA USA, INC. et al | TX Western | Ludlum | Other Personal Injury | Diversity-Petition for Removal |
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Plaintiff: Jose Alejandro Alons Ibarra, Carlos Rodolfo Alonso Segura, Sergio Antonio Alonzao Segura, Juan Manuel Briseno, Ali Marvin Cabrales
Rodriguez and others... Defendant: ORICA
USA, INC., ORICA USA, INC., ORICA USA, INC., ORICA USA, INC., Explosivos Mexicanos S.A. De C.V. and others...
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| September 23, 2009 | ||||
| Martinez et al | IL Northern | Grady | Other Civil Rights | Civil Rights |
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Plaintiff: Alberto Martinez, Meliton Martinez, Sophia Martinez, Felipe Garcia, Wanda Torres and others... Defendant: City of Chicago, Douglas
Anderson, Robert Kelenyi, Lawrence Strzechowski, Allyson Bogdalek and others...
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| Torralba et al v. Walldesign, Inc. et al | NV | Jones | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Miguel Torralba, Rosario Marroquim, Cesar Rosas, Juan Farias, Oscar Rojas Ramirez and others... Defendant: Walldesign, Inc.,
Walldesign, Inc., Michael Bello, Michael Bello, Picerne Construction Corp. and
others...
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| September 21, 2009 | ||||
| Munoz-Polanco v. Ensley et al | GA Northern | Cooper | Other (550) | Federal Prisoner Civil Rights |
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Plaintiff: Victor Munoz-Polanco Defendant: Sean D. Ensley, M. Whigham, Wiley, Perez, Edwin Lopez and others...
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| September 17, 2009 | ||||
| Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al | PR | Fuste | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion, MELVIN E BAEZ MARTINEZ, DENNIS BELTRAN LABOY and others... Defendant: Federal Emergency Management
Agency (FEMA), CRAIG FUGATE
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| Fortaner et al v. The Boeing Company et al | IL Northern | Kennelly | Airplane | Petition for Removal |
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Plaintiff: Elena Celia Fortaner, Elena Cella Fortaner, Alasan Puye, Enrique Celis Bautista, Marcos Alejandro Caballero Tacoronte and others... Defendant: The Boeing Company,
McDonnell Douglas Corporation, Spaniar S.A., SAS Group, Korean Air and
others...
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| September 3, 2009 | ||||
| El Centro Foods, Inc. v. Food All The Time, Inc. et al | CA Northern | James | Trademark | Trademark Infringement |
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Plaintiff: El Centro Foods, Inc., El Centro Foods, Inc. Defendant: Food All The Time, Inc., Victor M.
Perez, Raymond Klein
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| August 19, 2009 | ||||
| Buster v. City of Cleveland Ohio et al | OH Northern | Polster | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jeff Buster Defendant: City of Cleveland Ohio, City of Cleveland Department of Public Safety,
City of Cleveland Division of Police, Michael Veltre, Michael Herron and
others...
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| August 18, 2009 | ||||
| Perez-Duran v. United States of America | FL Middle | Lazzara | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Victor Perez-Duran Defendant: United States of America
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| August 3, 2009 | ||||
| Perez-Duran v. United States of America | FL Middle | Lazzara | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Victor Perez-Duran Defendant: United States of America, United States of America
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| July 30, 2009 | ||||
| PR | Perez-Gimenez | Employment | Labor Litigation | |
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| July 17, 2009 | ||||
| Lainez v. Tiger & Son Roofing Company et al | FL Southern | King | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Victor Lainez Defendant: Tiger & Son Roofing Company, Jose Dario Perez
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| June 25, 2009 | ||||
| Deutsche Bank National Trust Company v. Victor Perez et al | CA Central | Larson | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: Deutsche Bank National Trust Company, Deutsche Bank National Trust Company Defendant: Victor
Perez, Maria Perez, -, DOES
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| June 11, 2009 | ||||
| Barros-Villahermosa v. Commonwealth of Puerto Rico et al | PR | Perez-Gimenez | Other Personal Injury | Federal Question: Other Civil Rights |
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Plaintiff: Carlos Barros-Villahermosa Defendant: Commonwealth of Puerto Rico, PR Police Department, Jose
Muniz-Cruz, Jesus M Torres-De Leon, Edwin Rivera-Angel and others...
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| June 2, 2009 | ||||
| Fields v. Walsch et al | MN | Ericksen | Other (550) | Prisoner Civil Rights |
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Plaintiff: Victor Donnell Fields Defendant: Thomas Walsch, Vaughn Herbert, Kao Her, Ronald Julin, Michael
Parks and others...
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| May 27, 2009 | ||||
| Marshall McClain et al v. City of Los Angeles et al | CA Central | Feess | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Marshall McClain, Julius E. Levy, Rupert Staine, Rose Crutchfield, Michael Ahumada and others... Defendant: City of Los Angeles, Does,
CITY OF LOS ANGELES, CITY OF LOS ANGELES
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| May 20, 2009 | ||||
| PPV Connection, Inc. v. Alicea et al | PR | Perez-Gimenez | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: PPV Connection, Inc. Defendant: Joel Alicea, Betzaida Zayas-Diaz, Conjugal Partnership
Alicea-Zayas, Alvin Gonzalez, Jane Doe 1 and others...
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| PPV Connection, Inc. v. Cuevas-Nieves et al | PR | Casellas | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: PPV Connection, Inc. Defendant: Leonel Cuevas-Nieves, Jane Doe 1, Conjugal Partnership
Cuevas-Doe 1, Pedro Luis Perez-Torres, Jane Doe 2 and others...
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| May 19, 2009 | ||||
| PPV Connection, Inc. et al v. Hernandez et al | PR | Acosta | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: PPV Connection, Inc., Conjugal Partnership Nunez-Doe 2, Conjugal Partnership Rivera-Doe 3 Defendant: Carlos Hernandez, Jane Doe 1, Conjugal Partnership Hernandez-Doe 1, Jose Nunez, Jane Doe 2 and others...
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| May 4, 2009 | ||||
| Perez v. Werner Enterprises, Inc. et al | NY Southern | Francis | Motor Vehicle | Petition for Removal |
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Plaintiff: Victor Antonio Perez Defendant: Werner Enterprises, Inc., Werner Enterprises, Inc., Mulero
Gaspar, Mulero Gaspar
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| March 6, 2009 | ||||
| Anselmo et al v. General Motors Corporation et al | NY Southern | Crotty | Personal Injury- Product Liability | Federal Question |
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Plaintiff: Victor Anselmo, Rose Anselmo, Ralph Bennett, Geraldine Bennett, Craig Briones and others...; Defendant: General Motors
Corporation, Grumman Aerospace Corporation, Northrop Grumman Corporation, Orion Bus Industries, Inc., Daimler Buses North America, Inc. and others...
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| February 3, 2009 | ||||
| Perez v. Maye | TX Northern | Means | General | Federal Question |
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Petitioner: Victor Perez, Jr, Respondent: Claude Maye
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| January 26, 2009 | ||||
| Perez et al v. Borrego | TX Western | Ludlum | Motor Vehicle Product Liability | Diversity |
|
Plaintiff: Saul Perez, Antonia Perez; Defendant: Leticia BorregoThird Party
Defendant: Toyota Motor Corporation, Toyota Motor Sales, USA, Inc., Third Party Plaintiff: Francisco Borrego
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| December 22, 2008 | ||||
| Wigfall v. The City of New York et al | NY Southern | Hellerstein | Other Civil Rights | Federal Question |
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Plaintiff: Arthur Wigfall, Jr.; Defendant: The City of New York, Armando Perez, Michael Carsey, Victor
Charles, John Doe and others...
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| November 21, 2008 | ||||
| Torres et al v. Liberty Mutual Insurance Company | PR | Besosa | Other Personal Injury | Diversity |
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Plaintiff: Antonia Torres, Militza Germain-Torres, Yaritza Germain-Torres, Victor Luis Germain-Torres, Carmen Ileana Torres and others...; Defendant: Liberty Mutual Insurance
Company
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| November 18, 2008 | ||||
| Gautam Patel et al v. Baluchi's Indian Restaurant et al | NY Southern | Sullivan | Fair Labor Standards Act | Federal Question |
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Plaintiff: Gautam Patel, Jalal Bhuiyan, Conrad Dsouza, Victor Montgero, Simon Maldonado and others...; Defendant: Baluchi's Indian
Restaurant, Kraj Foods,Inc., Paramount Foods, Inc., Gateway Foods, Inc., Does # 1- 10 and others...
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| FL Middle | Conway | Americans with Disabilities - Other | Federal Question | |
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| November 6, 2008 | ||||
| Dominguez-Perez v. USA | VA Western | Wilson | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Victor Manual Dominguez-Perez, Respondent: USA
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| September 16, 2008 | ||||
| Martinez Perez et al v. Weber et al | WY | Brimmer | Other Personal Injury | Diversity |
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Plaintiff: Reynaldo Martinez Perez, Blanca Alicia Martinez; Defendant: Victor Weber, Weber AG, LLC
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| August 19, 2008 | ||||
| Pena Fernandez et al v. Farmacia Pena Inc. et al | PR | Perez-Gimenez | Other Personal Property Damage | Diversity |
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Plaintiff: Ana Isabel Pena-Fernandez, Esperanza Fernandez Cabrera; Defendant: Farmacia Pena, Inc., Victor
Manuel Pena-Fernandez, Jose Arturo Pena-Fernandez
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| Perez-Monroy v. United States of America | AZ | Wake | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Victor Manuel Perez-Monroy, Respondent: United States of America
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| Perez-Monroy v. United States of America | AZ | Wake | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Victor Manuel Perez-Monroy, Respondent: United States of America
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| August 1, 2008 | ||||
| Norseman Shipbuilding Corp. v. 41 Foot cranchi Boat et al | FL Southern | Martinez | Marine | Federal Question |
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Plaintiff: Norseman Shipbuilding Corp.; Defendant: 41 Foot cranchi Boat, Victor Perez
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| July 31, 2008 | ||||
| Perez et al v. Amco Insurance Company et al | IL Northern | Dow | Insurance | Diversity |
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Plaintiff: Victor G. Perez, Pinata Graphics, Inc.; Defendant: Amco Insurance Company, Nationwide Property
& Casualty Insurance Company, Allied Property & Casualty Insurance Company
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