Cases 1 - 10 of 11
H&R Block Tax Services LLC v. Perez et al
as 4:2021cv00137
Defendant:
Oscar G. Perez and Nabeta Travel, Inc.
Plaintiff:
H&R Block Tax Services LLC
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. USAA Casualty Insurance Company
as 1:2020cv20115
Plaintiff:
Michael G. Perez and Cynthia Perez
Defendant:
USAA Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Graf et al v. Chesapeake Energy Corporation et al
as 5:2017cv00075
Defendant:
Chesapeake Energy Corporation , Chesapeake Operating LLC , Chesapeake Exploration, LLC and others
Plaintiff:
Kenneth Graf , Jacqueline Graf , Rafael Pena and others
Cause Of Action: 28 U.S.C. § 1442
Perez et al v. Merrill Lynch & Co., Inc. et al
as 3:2016cv00157
Plaintiff:
G. Perez , J. Perez and M. Sosa
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity-Breach of Contract
Perez et al v. Nationwide Property and Casualty Insurance Company et al
as 7:2014cv00408
Plaintiff:
David G. Perez and Dora Perez
Defendant:
Nationwide Property and Casualty Insurance Company and Jason Hedeen
Cause Of Action: 28 U.S.C. § 1332
Norma G. Perez, Individually, and as Next of Kin of Jose A. Perez, Jr., and as Administrator of the Estate of Jose Alberto Perez, Deceased v. Independent Order of Foresters
as 4:2013cv03178
Plaintiff:
Norma G. Perez, Individually, and as Next of Kin of Jose A. Perez, Jr., and as Administrator of the Estate of Jose Alberto Perez, Deceased
Defendant:
Independent Order of Foresters
Cause Of Action: 28 U.S.C. § 1446
BRANCH BANKING & TRUST COMPANY v. RP INVESTMENT GROUP LLC et al
as 4:2011cv00179
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
RP INVESTMENT GROUP LLC and RANDALL G PEREZ
Cause Of Action: 28 U.S.C. § 1332
Performance Advantage Group, Inc. et al v. Perez et al
as 3:2011cv01747
Plaintiff:
Performance Advantage Group, Inc. , Real Estate Training International, LLC , Armando Montelongo Companies, Inc. and others
Defendant:
Peter G. Perez and Linda D. Perez
Cause Of Action: 28 U.S.C. § 1331
Perez et al v. Wells Fargo Bank, N.A. et al
as 5:2011cv00519
Defendant:
Duesche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-WF1 and Wells Fargo Bank, N.A.
Plaintiff:
Edgardo G. Perez and Maria G. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Kamin et al v. Acord et al
as 1:2009cv22829
Plaintiff:
Peter H Kamin, Peter H Kamin Profit Share Plan and Peter H Kamin Children's Trust
Defendant:
Kevan D. Acord, Philip C. Growney, Alberto J. Perez and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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