Cases 1 - 8 of 8
Perez v. United States of America
as 7:2023cv00157
Plaintiff:
Marco Perez, Jr
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
U.S Securities and Exchange Commission v. Sealed et al
as 7:2021cv00238
Defendant:
Marco Perez, Sully and Permian Basin Proppants, Inc.
Plaintiff:
U.S Securities and Exchange Commission
J&J Sports Productions, Inc. v. La Chiripa, Inc. et al
as 4:2017cv00563
Plaintiff:
J&J Sports Productions Inc,
Defendant:
La Chiripa, Inc. and Marco Perez
Cause Of Action: 28 U.S.C. § 1131
USA v. Marco Nufio
as 17-50579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARCO ANTONIO NUFIO, also known as Marco Antonio Morales-Perez, also known as Marco Perez-Morales, also known as Marco Antonio Perez-Morales, also known as Antonio Marco Morales-Perez, also known as Antonio Marco Perez-Morales, also known as Marco Morales
J&J Sports Productions, Inc. v. OMG A SHOT BAR LLC et al
as 7:2015cv00209
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
OMG A SHOT BAR LLC, Marco Perez, Luis Morales and others
Cause Of Action: 28 U.S.C. § 1331
Joe Hand Promotions, Inc. v. De La Cruz et al
as 7:2014cv00188
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Miguel De La Cruz and Marco Perez
Cause Of Action: 28 U.S.C. § 1331
Perez v. ASI Lloyds et al
as 7:2012cv00464
Plaintiff:
Marco Perez
Defendant:
ASI Lloyds and Donna Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ruiz et al v. Universal Lawn Mower Shop, Inc. et al
as 4:2011cv03389
Defendant:
Universal Lawn Mower Shop, Inc. and Julio Bolivar
Plaintiff:
Mario Ruiz , Oscar Jeresano , Manuel Mundo Garcia and others
Cause Of Action: 29 U.S.C. § 201
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