Cases 31 - 40 of 41
v. M&M Packaging, Inc. et al
as 7:2010cv09378
Plaintiff:
M&M Packaging, Inc.
Defendant:
Casa De Campo Inc., Pedro H. Perez and Lilia J. Perez
Cause Of Action: 07 U.S.C. § 499
Perez et al v. Pharmed Group Holdings, Inc.
as 1:2009cv23402
Plaintiff:
Bertin J Perez, Bruce Paul, Lawrence Richardson and others
Defendant:
Pharmed Group Holdings, Inc.
Cause Of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
Securities and Exchange Commission v. Acord et al
as 1:2009cv21977
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Kevan D. Acord, Philip C. Growney, Alberto J. Perez and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
PEREZ-BURGOS V DVA
as 09-7114
Respondent-Appellee:
Eric K. Shinseki, Secretary of Veterans Affairs
Claimant-Appellant:
Juan J. Perez-Burgos
USA v. Edward Perez
as 09-10096
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDWARD J. PEREZ
Nathel & Nathel, Inc. v. Casa De Campo, Inc. et al
as 1:2009cv00968
Plaintiff:
Nathel & Nathel, Inc.
Defendant:
Casa De Campo, Inc., Lilia J. Perez, Lilia J. Perez and others
Cause Of Action: Federal Question
Maria J Perez v. The Bank of New York et al
as 5:2008cv01726
Defendant:
Does, ReconTrust Company and The Bank of New York
Plaintiff:
Maria J Perez
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Victoria Inc. v. Casa De Campo, Inc. et al
as 2:2008cv04881
Plaintiff:
Maria Victoria Inc.
Defendant:
Casa De Campo, Inc., Lilia J. Perez and Pedro H. Perez
Cause Of Action: Federal Question
Perez v. Expert Oil and Gas, LLC
as 2:2008cv03414
Plaintiff:
Carlos J. Perez, Jr.
Defendant:
Expert Oil and Gas, LLC, Expert Oil and Gas, LLC, Expert Oil and Gas, LLC and others
Third Party Defendant:
Settoon Towing LLC
Third Party Plaintiff:
Expert Oil and Gas, LLC, Expert Oil and Gas, LLC, Expert Oil and Gas, LLC and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Perez v. Credit Card Receivables Fund, Incorporated
as 0:2007cv60296
Plaintiff:
Teresa J. Perez
Defendant:
Credit Card Receivables Fund, Incorporated
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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