Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
C.G.T.J. INVESTMENTS LLC v. Perez et al
as 1:2022cv21668
Plaintiff: C.G.T.J. INVESTMENTS LLC
Defendant: Lorenzo Perez, Jr. and MARRERO, CHAMIZO, MARCER LAW, LP
Swift Financial Corporation v. Latin House Grill, LLC et al
as 1:2016cv23903
Plaintiff: Swift Financial Corporation
Defendant: Latin House Grill, LLC , Michell Sanchez , Latin House Sunset, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. FedEx Ground Package System, Inc.
as 0:2013cv62577
Plaintiff: Joel Perez and JP Global Express, Inc.
Defendant: FedEx Ground Package System, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sanchez Osorio et al v. Malta Navarro et al We have downloadable decisions or orders for this case
as 1:2007cv22693
Plaintiff: Miguel Angel Sanchez Osorio, Miguel Angel Sanchez Osorio, Juan Evenor Tercero Prado and others
Defendant: Dow Chemical Company, Dow Chemical Company, Dow Chemical Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity

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