Cases 1 - 10 of 19
Lozano Perez v. Garcia Mora
as 1:2022cv00719
Petitioner:
Jaime Enrique Lozano Perez
Respondent:
Julieth Del Carmen Garcia Mora
Cause Of Action: 42 U.S.C. § 11601 Intl Child Abduction Remedies Act (ICARA)
Garcia et al v. Coldliner Express et al
as 2:2021mc00570
Plaintiff:
Rafael Vazquez Garcia and Braulia Perez
Petitioner:
Well States Healthcare and LienStar LLC
Defendant:
Coldliner Express, Marci Hinton and Daniel H. Carson
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Greene v. Perez, et al.
as 1:2016cv01175
Plaintiff:
Evelyn J Greene
Defendant:
Thomas E Perez and United States Department of Labor
Cause Of Action: 05 U.S.C. § 702
Hetter v. Perez, et al
as 16-2240
Petitioner - Appellant:
DONALD HETTER
Respondent - Appellee:
THOMAS E. PEREZ, in his official capacity as the Secretary of Labor and UNITED STATES DEPARTMENT OF LABOR
Archuleta et al v. Freedom Mortgage Corporation et al
as 1:2016cv00897
Plaintiff:
Jason Archuleta and Debbie Y. Perez
Defendant:
Freedom Mortgage Corporation, Experian Information Solutions, Inc. and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Perez v. Conn Appliances, Inc.
as 4:2016cv00502
Plaintiff:
Albanidia Perez
Defendant:
Conn Appliances, Inc.
Cause Of Action: 28 U.S.C. § 1331
Perez v. UTouch POS et al
as 2:2015cv00827
Petitioner:
Thomas E. Perez
Respondent:
UTouch POS, 360 Commerce, MTech Payments and others
Cause Of Action: Administrative Subpoena
Hetter v. Perez, et al.
as 1:2015cv00489
Petitioner:
Donald R Hetter
Respondent:
Thomas E Perez and United States Department of Labor
Cause Of Action: 05 U.S.C. § 551
Samario Cruz v. Perez et al
as 1:2014cv00311
Plaintiff:
Josefina Samario Cruz
Defendant:
Francisco Perez, Raudel Vega, Teresa Vargas and others
Cause Of Action: 28 U.S.C. § 1331
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