Cases 1 - 2 of 2
Perez v. OFAC et al
as 1:2024cv22050
Plaintiff:
Gaddiel David Perez
Defendant:
OFAC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rios Perez v. Suntrust Bank
as 1:2013cv23865
Plaintiff:
Nora Josefina Rios Perez
Defendant:
Suntrust Bank
Cause Of Action: 31 U.S.C. § 3545
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