Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 12
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
Perez v. Dhillon We have downloadable decisions or orders for this case
as 2:2019mc00071
Defendant: Rupinder Dhillon and Rupinder Dhillon Doing business as Baymont Inn and Suites
Plaintiff: Alberto Perez
Cause Of Action: 05 U.S.C. § 704
FLORES et al v. CE RENTAL, INC. et al
as 1:2019cv00053
Defendant: CE RENTAL, INC. and CAPITAL RENTALS, INC.
Plaintiff: MISAEL JUAREZ PEREZ and PAUL CUETO FLORES
Cause Of Action: 28 U.S.C. § 1332
Sherwin-Williams Company v. Pristine Collision Center LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01972
Defendant: Pristine Collision Center LLC, Mark A Perez and Virginia Fugon
Plaintiff: The Sherwin-Williams Company, dba Sherwin-Williams Automotive Finishes and Sherwin-Williams Company
Cause Of Action: 28 U.S.C. § 1332
Filing Error
as 1:2018cv01971
Defendant: Pristine Collision Center LLC and Mark A Perez
Plaintiff: The Sherwin-Williams Company, dba Sherwin-Williams Automotive Finishes
Cause Of Action: 28 U.S.C. § 1332
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
Joel Perez, et al v. FedEx Ground Package Systems We have downloadable decisions or orders for this case
as 14-11724
Plaintiff - Appellant: JOEL PEREZ and JP GLOBAL EXPRESS, INC., other, JMP Global, Inc.
Defendant - Appellee: FEDEX GROUND PACKAGE SYSTEMS, INC.
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
Sonia E F Franco, et al v. Dow Chemical Company, et al
as 2:2003cv05094
Plaintiff: Calipta Teresa Martinez, Freddy Victorino Caceres Flores, Andrea Melania Rodriguez and others
Defendant: Shell Chemical Company and Dow Chemical Company The
Cause Of Action: 28 U.S.C. § 1441
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

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