Cases 1 - 10 of 595
Apex Logistics International Inc. et al v. GlobalTranz Enterprises, LLC et al
as 2:2024cv05247
Plaintiff:
Apex Logistics International Inc. and Apex Cargo Transportation Inc.
Defendant:
GlobalTranz Enterprises, LLC, Freight Nation LLC, R Perez Inc. and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Olson et al v. Perez
as 5:2024cv03697
Plaintiff:
Eric Olson, Sandra Olson and Global Financial Impact LLC
Defendant:
Darren Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2024cv04905
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LOPEZ PEREZ v. GARLAND et al
as 2:2024cv03954
Plaintiff:
ANDY ROMAN LOPEZ PEREZ
Defendant:
MERRICK GARLAND, Alexandro N Mayorkas, Director UR M JADDOU and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Cynthia Harris-Bey v. Roselle Partners LLC et al
as 2:2024mc00017
Plaintiff:
Cynthia Harris-Bey
Defendant:
Roselle Partners LLC, Red Hawk Management Inc., Dennis P. Block & Associates, APC and others
Plaintiff v. Defendant
as 8:2023cv02486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
G and G Closed Circuit Events, LLC v. De Jesus Nieto Yepez et al
as 8:2023cv02400
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Teresita De Jesus Nieto Yepez individually and d/b/a Playas Bar, Martin De Jesus Morales Perez individually and d/b/a Playas Bar and Playas Bar, Inc. an unknown business entity d/b/a Playas Bar
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
Cecilia Maria Valenzuela Serrano v. Toyota Motor Sales, U.S.A., Inc. et al
as 2:2023cv09155
Petitioner:
Toyota Financial Services, TOYOTA MOTOR SALES U.S.A. INC and Cecilia Maria Serrano
Plaintiff:
Cecilia Maria Valenzuela Serrano, Callie Williams, Timothy Johnson and others
Defendant:
Toyota Motor Sales, U.S.A., Inc., Toyota Motor Credit Corporation doing business as Toyota Financial Services and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Securities and Exchange Commission v. Marco A. Perez, et al
as 2:2023cv08079
Plaintiff:
Securities and Exchange Commission
Defendant:
Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Candle King, Inc. v. Torres Candle Corp. et al
as 2:2023cv07546
Plaintiff:
Candle King, Inc.
Defendant:
TORRES CANDLE CORP., TORRES CANDLES, DIONICIO TORRES PALESTINO and others
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