Cases 31 - 38 of 38
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 Benitez v. Sterling Casino Shipping One, (I.O.M.) Ltd. et al
as 1:2008cv22607
Plaintiff:
Francisco J. Perez Benitez
Defendant:
Sterling Casino Shipping One, (I.O.M.) Ltd. and Sterling Casino Lines, L.P.
Cause Of Action: Federal Question
Castro v. Miami-Dade Board of County Commissioners et al
as 1:2008cv22282
Plaintiff:
Harry George Castro
Defendant:
Miami-Dade Board of County Commissioners, Miami-Dade County, Miami-Dade County Police Department and others
Cause Of Action: Federal Question
Gregory et al v. EBF & Associates, L.P.
as 0:2008cv60814
Plaintiff:
Cheryl Gregory, Phillip Lucero, James J. Perez and others
Defendant:
EBF & Associates, L.P.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Perez v. Commissioner of Social Security
as 8:2008cv00803
Plaintiff:
Bonita J. Perez
Defendant:
Commissioner of Social Security
Cause Of Action: U.S. Government Defendant
Gregory et al v. Omega Air Holdings, LLC
as 0:2008cv60199
Plaintiff:
Cheryl Gregory, Phillip Lucero, James J. Perez and others
Defendant:
Omega Air Holdings, LLC and Omega Air Holdings, LLC
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Depablos et al v. The Heavens Bread, LLC et al
as 6:2008cv00007
Plaintiff:
Hedy Rebecca Depablos, Angel Salas and Yoleida Galiano
Defendant:
The Heavens Bread, LLC and Oswaldo J. Perez, Sr.
Cause Of Action: Federal Question
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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