Cases 1 - 4 of 4
PERALTA v. COMMISSIONER OF SOCIAL SECURITY
as 5:2018cv04346
Defendant:
COMMISSIONER OF SOCIAL SECURITY
Interested Party:
SOCIAL SECURITY ADMINISTRATION
Plaintiff:
CARLOS PERALTA
Cause Of Action: 42 U.S.C. § 405
PERALTA et al v. ABN AMRO MORTGAGE GROUP, INC. et al
as 2:2013cv05607
Plaintiff:
CARLOS PERALTA , ZAHEER ALI , JOHN ANTHONY and others
Defendant:
ABN AMRO MORTGAGE GROUP, INC. , AEGIS FUNDING CORPORATION, AMERICAN FINANCIAL RESOURCES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
PERALTA et al v. APEX. MORTGAGE CORPORATION et al
as 2:2013cv02829
Plaintiff:
CARLOS PERALTA , JOHN ANTHONY , STEPHEN ANTONACCI and others
Defendant:
APEX. MORTGAGE CORPORATION, BANK OF AMERICA, N.A. , BANK UNITED, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Carlos Peralta
as 08-4686
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS PERALTA, a/k/a Rafael A. Lora a/k/a Charlie
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