Cases 1 - 9 of 9
Mutual Work Comp Solutions, LLC v. BaronHR, LLC et al
as 3:2023cv00223
Plaintiff:
Mutual Work Comp Solutions, LLC
Cross Claimant:
BaronHR, LLC
Defendant:
BaronHR West, Inc., Hunter Staffing, Inc., BaronHR Hospitality, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Tectonics Industries, LLC v. Toro-Perez
as 2:2022cv12795
Plaintiff:
Tectonics Industries, LLC
Defendant:
Hayda Toro-Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Perez-De Leon v. Central Bank of Nigeria (CBN)
as 2:2020cv10428
Defendant:
Central Bank of Nigeria (CBN)
Plaintiff:
Edgardo Perez-De Leon
Panther Premium Logistics, Inc. v. Perez et al
as 1:2017cv02184
Plaintiff:
Panther Premium Logistics, Inc.
Defendant:
Greys Perez and Julian Valencia
Cause Of Action: 28 U.S.C. § 1332
ACR Dealer Funding, LLC v. Auto Brokers USA Corp. et al
as 3:2017cv00083
Plaintiff:
ACR Dealer Funding, LLC
Defendant:
Auto Brokers USA Corp. , Ashley A. Talavera , Adelfo Giz and others
Cause Of Action: 28 U.S.C. § 1441
Burrell et al v. MGM Casino et al
as 2:2016cv10568
Plaintiff:
Marcia Burrell , Carmen Edwards , Janay Stephens and others
Defendant:
MGM Casino, MGM Resorts International, Daniel Hilanka and others
Cause Of Action: 28 U.S.C. § 1332
Garcia et al v. Marr et al
as 1:2013cv01170
Plaintiff:
Moises Garcia , Ramon Aguilar , Enrique Garcia Perez and others
Defendant:
Anthony Marr and Blue Star Farms, Inc.
Cause Of Action: 29 U.S.C. § 1801
Carter v. Perez et al
as 3:2012cv00551
Plaintiff:
Donald J. Carter
Defendant:
Frank Perez, Michael R. Sapp, Martin Zorn and others
Cause Of Action: 28 U.S.C. § 1332
Perez-DeLeon v. Sprint
as 2:2011cv13638
Defendant:
Sprint
Plaintiff:
Edgardo L. Perez-De Leon
Cause Of Action: 28 U.S.C. § 1332
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