Cases 1 - 10 of 18
Whiteside, et al v. Perez, et al
as 4:2021cv00873
Plaintiff:
Brian Whiteside and Autoficio, LLC
Defendant:
Joseph Perez, Alvin Allen and Paul Barrett
Cause Of Action: 28 U.S.C. § 1332
Extreme Petroleum Services Corp. v. Perez et al
as 4:2020cv01769
Defendant:
Ramon Aguila Perez and Swift Transportation Co. of Arizona, LLC
Plaintiff:
Extreme Petroleum Services Corp.
Cause Of Action: 28 U.S.C. § 1446
Acebedo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01714
Plaintiff:
Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado and others
Defendant:
Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Primary Residential Mortgage Inc. et al. v. Elizabeth Thomas et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2019cv00559
Appellee:
MICHAEL PIZZITOLA, Primary Residential Mortgage Inc., MICHAEL MATERNA and others
Plaintiff:
Meritage Homes Of Texas LLC. and Maria Perez
Defendant:
Robert L Thomas and James Allen
Appellant:
ELIZABETH THOMAS
3Rd Party Plaintiff:
McCarthy&HolthusLLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Perez v. State Of Texas et al
as 2:2018cv00249
Defendant:
Carlos Valdez and State Of Texas
Plaintiff:
Francisco Garibaldo Perez
Cause Of Action: 28 U.S.C. § 1331
Bradshaw et al v. Volkswagen Group of America, Inc.
as 1:2017cv00761
Plaintiff:
Lauren Bradshaw, Nick Bradshaw, Earl Coker and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bacon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00774
Plaintiff:
John Bacon, Eric Bash, Morgan Bowling and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hardway v. Perez
as 6:2016cv00001
Plaintiff:
Lena Hardway
Defendant:
Raul Perez
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02572
Plaintiff:
Ana Lorena Nuila de Gadala-Maria , Jose Nuila , Jose Nuila Fuentes and others
Defendant:
Willis Group Holdings Public Limited Company, Willis Ltd and Willis of Colorado Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02571
Plaintiff:
Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant:
Willis Group Holdings Public Limited Company, Willis of Colorado Inc and Willis Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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