Cases 21 - 30 of 82
USA v. Marco Perez
as 19-12724
Defendant / Appellant:
MARCO ANTONIO PEREZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Antonio Perez-Zavala
as 19-40630
Defendant / Appellant:
ANTONIO PEREZ-ZAVALA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Santiago Perez-Escobar v. William Barr, U. S. Atty Gen
as 19-60500
Petitioner:
SANTIAGO ANTONIO PEREZ-ESCOBAR
Respondent:
WILLIAM P. BARR, U. S. ATTORNEY GENERAL
Jimenez-Castaner v. Liberty Mutual Insurance Co.
as 19-1513
Defendant:
DR. JOSE ALFREDO CEBOLLERO-MARCUCCI, DR. ALBERT MATOS, HOSPITAL EPISCOPAL SAN LUCAS GUAYAMA, a/k/a Hospital Episcopal Cristo Redentor and others
Not Yet Classified:
GERSON JIMENEZ-CASTANER, as Medical Director of Hospital Episcopal San Lucas Guayama and LIBERTY MUTUAL INSURANCE COMPANY
Plaintiff:
JOEL LIND-HERNANDEZ and NILDA ESTHER LIND-HERNANDEZ
J&J Sports Productions, Inc. v. Perez, Jr.
as 7:2019cv00094
Defendant:
Antonio Perez, Jr.
Plaintiff:
J&J Sports Productions, Inc.
Cause Of Action: 28 U.S.C. § 1331
Jose Perez v. Lorie Davis, Director
as 19-10085
Petitioner / Appellant:
JOSE ANTONIO PEREZ
Respondent / Appellee:
LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION
Murray et al v. Kingdom of Saudi Arabia
as 1:2018cv11966
Plaintiff:
Anya Parkes, Rosa Occhicone, Estrellita Ortiz and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Moody-Theinert et al v. Islamic Republic of Iran
as 1:2018cv11876
Plaintiff:
Ida Riese, Rosa Occhicone, Daniel B Ploger and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
Jose Perez-Hernandez v. Jefferson Sessions, III
as 17-72435
Petitioner:
JOSE ANTONIO PEREZ-HERNANDEZ
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
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