Cases 1 - 10 of 31
Perlman, Esq v. Barclays Bank PLC et al
as 1:2020cv20228
Defendant:
Barclays Bank PLC and Barclays Bank Delaware
Plaintiff:
Jonathan E. Perlman, Esq
Cause Of Action: 28 U.S.C. § 1331
Perlman v. American Express Centurion Bank et al
as 0:2019cv61386
Defendant:
American Express Travel Related Services Co., Inc., American Express Company, American Express Bank, FSB and others
Plaintiff:
Jonathan E. Perlman, Esq. and Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 0754
Perlman v. PNC Bank, N.A.
as 0:2019cv61390
Plaintiff:
Jonathan E. Perlman, Esq. and Jonathan E. Perlman
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 0754
In re: Bank of America, N.A.
as 14-12957
Petitioner:
In re: BANK OF AMERICA, N.A.
Mandamus Respondent:
JONATHAN E. PERLMAN, Esq., as court appointed Receiver of Creative Capital Consortium, LLC, et al. and UNITED STATES OF AMERICA
Federal Trade Commission v. Hispanic Global Way, Corp. et al
as 1:2014cv22018
Plaintiff:
Federal Trade Commission
Defendant:
Hispanic Global Way, Corp. , Hispanic Global Way, LLC , Hispanic Global Way Venez Corp. and others
Receiver:
Jonathan E. Perlman, Esq
Cause Of Action: 15 U.S.C. § 0053
Perlman, Esq. v. American Express Centurion Bank Corporation et al
as 1:2013cv20515
Plaintiff:
Jonathan E. Perlman, Esq.
Defendant:
American Express Centurion Bank Corporation , American Express Travel Related Services Company, Inc. , American Express Bank, FSB and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Jonathan Perlman v. Bank of America, NA
as 12-14073
Plaintiff - Appellant:
JONATHAN E. PERLMAN, Esq., as court appointed Receiver of Creative Capital Consortium, LLC, et al.
Defendant - Appellee:
BANK OF AMERICA, NA
Jonathan Perlman v. Bank of America, NA
as 12-13436
Plaintiff - Appellant:
JONATHAN E. PERLMAN, Esq., as court appointed Receiver of Creative Capital Consortium, LLC, et al.
Defendant - Appellee:
BANK OF AMERICA, NA
Perlman, Esq. v. Regency Realty Group, Inc.
as 9:2012cv80486
Plaintiff:
Jonathan E. Perlman, Esq.
Defendant:
Regency Realty Group, Inc.
Cause Of Action: 28 U.S.C. § 0754
Perlman, Esq. v. Development Funding & Services, LLC et al
as 9:2009cv81226
Plaintiff:
Jonathan E. Perlman, Esq. and Jonathan E. Perlman, Esq.
Defendant:
Development Funding & Services, LLC and Daniel Lavan, Jr.
Cause Of Action: 28 U.S.C. § 1364 Auto Negligence
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