Cases 21 - 28 of 28
Perez v. Nationwide Mutual Insurance Company
as 3:2016cv03502
Plaintiff:
Jose Perez
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1330
Jose Perez v. State Farm Lloyds
as 7:2016cv00320
Defendant:
State Farm Lloyds
Plaintiff:
Jose Perez
Cause Of Action: 28 U.S.C. § 1332
Scott v. Chipotle Mexican Grill, Inc.
as 1:2012cv08333
Plaintiff:
John Joyce-Summerfeld, Parithan Kungsuvvan, Luz Martinez Acosta and others
Defendant:
Chipotle Mexican Grill, Inc.
Cause Of Action: 29 U.S.C. § 201
CIRO Energy Partners, LLC v. Torres-Torres et al
as 3:2012cv01917
Plaintiff:
CIRO Energy Partners, LLC
Defendant:
Roberto Torres-Torres, Wanda Quinones, Jose Perez-Canabal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose Perez Fonseca, Inc. d/b/a Farmacias Plaza v. CVS/Caremark et al
as 3:2010cv01969
Plaintiff:
Jose Perez Fonseca, Inc. d/b/a Farmacias Plaza
Defendant:
CVS/Caremark and Y Corporation
Cause Of Action: 28 U.S.C. § 1330
Jose Perez Fonseca, Inc d/b/a Farmacias Plaza, Inc.
as 3:2010cv01662
Plaintiff:
Jose Perez Fonseca, Inc d/b/a Farmacias Plaza, Inc.
Cause Of Action: 31 U.S.C. § 3545
Perez v. Regency Group LLC et al
as 2:2008cv00286
Plaintiff:
Jose Perez
Defendant:
Regency Group LLC and Vijay Latchman
Cause Of Action: Diversity
PHH Mortgage Corporation v. Landmark Real Estate Investments, Inc. et al
as 5:2007cv00369
Plaintiff:
PHH Mortgage Corporation, PHH Mortgage Corporation and PHH Mortgage Corporation
Defendant:
Landmark Real Estate Investments, Inc., Landmark Real Estate Investments, Inc. and Hao Nguyen
Cross-claimant:
Hao Nguyen, Hao Nguyen, Landmark Home Mortgage, Inc. and others
Cross-defendant:
American Loan City, American Loan City, Atlas Realty/Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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