Cases 31 - 40 of 62
Thomas E. Perez v. Legend of Asia, LLC et al
as 4:2016cv00549
Plaintiff:
Thomas E. Perez
Defendant:
Legend of Asia, LLC, Tong Lin and Yu Min Ziao
Cause Of Action: 15 U.S.C. § 1938
Perez v. TapanAM Associates, Inc. et al
as 4:2016cv00312
Plaintiff:
Thomas E Perez
Defendant:
TapanAM Associates, Inc. and Tapan Banerjee
Cause Of Action: 28 U.S.C. § 1001
Perez v. United States of America
as 2:2016cv04024
Plaintiff:
Rudy Perez, Jr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671
Perez v. KDP Hospitality LLC et al
as 2:2015cv04293
Plaintiff:
Thomas E. Perez
Defendant:
KDP Hospitality LLC, KDP Hospitality Group LLC, Priti B Bhakta and others
Cause Of Action: 15 U.S.C. § 2
Perez v. Mitra Hedgehog, LLC
as 2:2015cv04274
Plaintiff:
Thomas E Perez
Defendant:
Mitra Hedgehog, LLC
Cause Of Action: 29 U.S.C. § 2601
Secretary of Labor v. Milan, Inc. et al
as 6:2015cv03200
Defendant:
Milan, Inc. and Amrut B Patel
Plaintiff:
Thomas E Perez
Cause Of Action: 15 U.S.C. § 1938
Perez v. Magic Touch Cleaning, Inc. et al
as 4:2015cv00174
Plaintiff:
Thomas E Perez
Defendant:
Magic Touch Cleaning, Inc. and Gary Walker
Cause Of Action: 29 U.S.C. § 201
Perez v. Aashay Enterprise, Inc. et al
as 4:2014cv00313
Plaintiff:
Thomas E. Perez
Defendant:
Aashay Enterprise, Inc., Aashay L.L.C., Vinay Patel and others
Cause Of Action: 29 U.S.C. § 201
Taxes of Puerto Rico, Inc. et al v. Tax Works, Inc.
as 4:2014cv00279
Plaintiff:
Taxes of Puerto Rico, Inc. , Heriberto Reguero , Edwin Colon and others
Defendant:
Tax Works, Inc.
Cause Of Action: 28 U.S.C. § 1332
Greater Missouri Medical Pro-Care Providers, Inc. v. Perez, et al
as 3:2014cv05028
Plaintiff:
Greater Missouri Medical Pro-Care Providers, Inc.
Defendant:
Thomas E. Perez , United States Department of Labor , Administrator and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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