Cases 21 - 30 of 50
Sultana Entertainment LLC v. Gutierrez et al
as 4:2017cv00702
Plaintiff:
Sultana Entertainment LLC
Defendant:
Eliseo Robles Gutierrez , Israel Gutierrez Leija and Manolo Robles Perez
Cause Of Action: 28 U.S.C. § 1332
Hamilton State Bank v. Burgos et al
as 2:2016cv00112
Plaintiff:
Hamilton State Bank
Defendant:
Robert Burgos and Miriam Perez-Gonzalez Burgos
Cause Of Action: 28 U.S.C. § 1332
Amankwah et al v. Perez
as 5:2016cv00406
Plaintiff:
Akwasi Adu Amankwah and Jennifer Amankwah
Defendant:
Linda Irene Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Utility Constructors, Inc. et al v. Perez et al
as 2:2015cv04675
Plaintiff:
Utility Constructors, Inc. and Terry Lovelace
Defendant:
Lynn Perkins Perez, Stella Lands, Inc. and Edmond Fitzmaurice, III
Cause Of Action: 28 U.S.C. § 2201
Hawk et al v. Pershing LLC
as 3:2015cv00747
Plaintiff:
Tom Hawk , Claude Dumont De Hawk , Guillermo Aceto and others
Defendant:
Pershing LLC
Montano-Perez et al v. BBVA Bancomer
as 3:2015cv00328
Plaintiff:
Betsy Marlene Montano-Perez and Wendy Jenny Montano-Perez
Defendant:
BBVA Bancomer
Cause Of Action: Registration of Foreign Judgment
Montano-Perez v. BBVA Bancomer
as 3:2015cv00289
Plaintiff:
Betsy Marlene Montano-Perez and Wendy Jenny Montano-Perez
Defendant:
BBVA Bancomer
Cause Of Action: Registration of Foreign Judgment
Alaffa-Perez v. Standard Guaranty Insurance Company
as 7:2014cv00905
Plaintiff:
Veronica Alaffa-Perez
Defendant:
Standard Guaranty Insurance Company
Cause Of Action: 28 U.S.C. § 1330
A. Perez Y cia, S.L. v. Honor Worldwide Logistics LLC
as 4:2014cv02250
Plaintiff:
A. Perez Y cia, S.L.
Defendant:
Honor Worldwide Logistics LLC
Counter_claimant:
Honor Worldwide Logistics LLC
Counter_defendant:
A. Perez Y cia, S.L.
Cause Of Action: 28 U.S.C. § 1332
Receivables Exchange, LLC v. Advanced Technology Services, Inc.
as 2:2014cv00668
Plaintiff:
Receivables Exchange, LLC
Defendant:
Advanced Technology Services, Inc., Wahida Clark Presents Publishing LLC, Mackford Healthcare Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
