Negotiable Instrument Cases
Cases 11 - 20 of 23
BRANCH BANKING & TRUST COMPANY v. RP INVESTMENT GROUP LLC et al
as 4:2011cv00179
Plaintiff: BRANCH BANKING & TRUST COMPANY
Defendant: RP INVESTMENT GROUP LLC and RANDALL G PEREZ
Cause Of Action: 28 U.S.C. § 1332
Perez v. James B. Nutter & Company
as 1:2010cv03956
Plaintiff: Neomis Perez
Respondent: James B. Nutter & Company
Cause Of Action: 28 U.S.C. § 1332
Salvador Perez v. Chase Home Finance LLC et al We have downloadable decisions or orders for this case
as 2:2010cv07185
Defendant: Chase Home Finance LLC and Does
Plaintiff: Salvador Perez
UNITED STATES OF AMERICA v. PEREZ
as 2:2009cv04716
Defendant: RAUL PEREZ, JR.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Type: Contract None
PEREZ v. GMAC MORTGAGE, et al
as 2:2009at01165
Plaintiff: FRANCISCO PEREZ
Defendant: GMAC MORTGAGE,, KAY-CO INVESTMENTS DBA PRO30 FUNDING, EXECUTIVE TRUSTEE SERVICES, LLC DBA ETS SERVICES, LLC and others
Cause Of Action: No cause code entered
Type: Contract None
Perez v. GMAC Mortgage, et al We have downloadable decisions or orders for this case
as 2:2009cv02043
Plaintiff: Francisco Perez
Defendant: GMAC Mortgage, Kay-Co Investments, ETS Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff
Keen v. American Home Mortgage Servicing, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01026
Plaintiff: Cheri Keen and Cheri Keen
Defendant: American Home Mortgage Servicing, Inc., Option One Mortgage Corporation, AHMSI Default Services, Inc. and others
Cause Of Action: Federal Question
Type: Contract Plaintiff
Pramco CV9, LLC v. Cabrera-Valentin et al
as 3:2008cv02116
Plaintiff: Pramco CV9, LLC
Defendant: Luis Guillermo Cabrera-Valentin, Ileana Perez-Hernandez and Conjugal Partnership Cabrera-Perez
Cause Of Action: Diversity
Type: Contract None
Pramco CV9, LLC v. Pabey-Perez et al
as 3:2008cv01921
Plaintiff: Pramco CV9, LLC
Defendant: Juan Marcial Pabey-Perez, Angiemer Vazquez-Acevedo and Conjugal Partnership Pabey-Vazquez
Cause Of Action: Diversity
Type: Contract None
Pramco CV9, LLC v. Navarro-Rivera et al
as 3:2008cv01864
Plaintiff: Pramco CV9, LLC
Defendant: Jorge L Navarro-Rivera and Maria M Perez-Rivera
Cause Of Action: Diversity
Type: Contract None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?