Cases 11 - 17 of 17
Pena-Perez et al v. AAMCO Transmissions, Inc.
as 4:2014cv00117
Plaintiff:
Rodolfo G. Pena-Perez and Canaima, LLC
Defendant:
AAMCO Transmissions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Perez Mendoza v. Castrejon
as 1:2013cv01413
Plaintiff:
Luis A. Perez Mendoza
Defendant:
Ladislao Castrejon
Counter_claimant:
Ladislao Castrejon
Counter_defendant:
Luis A. Perez Mendoza
Selective Insurance Company of the Southeast v. Gwartney et al
as 4:2013cv00076
Plaintiff:
Selective Insurance Company of the Southeast
Defendant:
Edwin Gwartney and Maurilio Cinto Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Perez v. Wells Fargo Bank National Association, Inc. et al
as 4:2012cv00218
Plaintiff:
Enora Perez
Defendant:
Wells Fargo Bank National Association, Inc. and First John Doe through Tenth John Doe
Counter_claimant:
Wells Fargo Bank National Association, Inc.
Counter_defendant:
Enora Perez
Thirdparty_defendant:
United States of America
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
Perez v. Capitol Preferred Insurance Company Inc
as 4:2009cv00100
Plaintiff:
Agapito Perez
Defendant:
Capitol Preferred Insurance Company Inc and Capitol Preferred Insurance Company Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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