Cases 21 - 30 of 33
J&J Sports Productions Inc v. Perez
as 3:2015cv02979
Plaintiff:
J&J Sports Productions Inc
Defendant:
Sifredo Antonio Perez
Cause Of Action: 28 U.S.C. § 1131
State of Texas v. United States of America et al
as 7:2015cv00056
Plaintiff:
State of Texas , State of Arkansas , State of Louisiana and others
Defendant:
United States of America , Thomas E Perez , John Parker and others
Cause Of Action: 28 U.S.C. § 1331
Montano-Perez et al v. BBVA Bancomer
as 3:2015mc00012
Plaintiff:
Betsy Marlene Montano-Perez and Wendy Jenny Montano-Perez
Defendant:
BBVA Bancomer
Cause Of Action: Civil Miscellaneous Case
Moorish Science Temple of America v. Rideaux et al
as 3:2014cv01936
Defendant:
ASD Financial Inc, Perez Batashvili, Simon Batashvili and others
Plaintiff:
Moorish Science Temple of America
Cause Of Action: 18 U.S.C. § 241
United States Department of Labor v. Rodriguez
as 3:2014cv00879
Plaintiff:
Thomas Perez
Defendant:
Ruth R. Rodriguez
Cause Of Action: Administrative Subpoena
Innovative Sports Management Inc v. Perez
as 3:2013cv01328
Plaintiff:
Innovative Sports Management Inc
Defendant:
Jose Luis Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff:
Michael Gale , Andres Banuelos , Felipe Benavides and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Dish Network LLC et al v. Perez
as 4:2011cv00137
Plaintiff:
Dish Network LLC , EchoStar Technologies LLC and NagraStar LLC
Defendant:
Joseph J Perez
Cause Of Action: 18 U.S.C. § 2511
United States of America v. Perez et al
as 3:2010cv02375
Plaintiff:
United States of America
Defendant:
Patrick Perez
Garnishee:
Prospera Financial Services Inc
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Perez et al
as 3:2010cv01724
Plaintiff:
United States of America
Defendant:
Patrick Perez
Garnishee:
Feisthamel Entrprises
Cause Of Action: Application for a Writ of Garnishment
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