Cases 1 - 10 of 96
Perez v. Office of Foreign Assets Control Agency of The United State Dept. of Treasury
as 1:2024cv21258
Plaintiff:
Gaddiel David Perez
Defendant:
Office of Foreign Assets Control Agency of The United State Dept. of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Holt et al v. Maduro Moros et al
as 1:2024cv20701
Plaintiff:
Joshua Holt, Thamara B Holt, Derek Holt and others
Defendant:
Nicolas Maduro Moros, Cartel of the Suns, Vladimir Padrino Lopez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Perez v. Santander Consumer USA et al
as 1:2024cv20017
Plaintiff:
Gaddiel David Perez
Defendant:
Santander Consumer USA and Chrysler Capital
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Perez et al v. FuboTV, Inc.
as 0:2023cv61961
Plaintiff:
Javier Perez and Denise Brinkley
Defendant:
FuboTV, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Perez v. Redbox Entertainment, Inc.
as 0:2023cv61962
Plaintiff:
Javier Perez
Defendant:
Redbox Entertainment, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Nationwide Judgment Recovery, Inc. et al v. Perez
as 1:2023mc23089
Plaintiff:
Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Leonardo Perez
Shaikh v. St. Thomas University Inc. et al
as 6:2023cv00944
Plaintiff:
Ahmed Shaikh
Defendant:
St. Thomas University Inc., Fox News Network, City of Miami and others
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
RKR Motors, Inc. v. Perez et al
as 0:2023cv60819
Plaintiff:
RKR Motors, Inc. doing business as Mercedes-Benz of Pompano
Defendant:
Olga Perez, Michael Perez, Midway Leasing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Baptiste v. Perez Espinosa
as 1:2023cv20935
Plaintiff:
Sonnfred Baptiste
Defendant:
Nivia R Perez Espinosa
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Elite Aluminum Corporation v. Classic Metals Suppliers Corp et al
as 9:2022cv81765
Defendant:
Classic Metals Suppliers Corp, Classic Metals Panels, Classic Metals Suppliers and Manufacturers and others
Plaintiff:
Elite Aluminum Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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