Cases filed in the Second Circuit Courts
Cases 11 - 20 of 31
Perez v. City House Management LLC et al
as 1:2017cv09450
Plaintiff: Juan Perez
Defendant: City House Management LLC, Davidson Gold LLC and Anuradha Kumar
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2015cv04240
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Perez et al v. BJ'S Wholesale Club, Inc.
as 1:2015cv01945
Plaintiff: Juan Perez and Mercedes Perez
Defendant: BJ'S Wholesale Club, Inc.
Cause Of Action: 28 U.S.C. § 1446
Rosas et al v. Alice's Tea Cup, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv08788
Plaintiff: David Rosas , Juan Perez , Ignacio Torres and others
Defendant: Alice's Tea Cup, LLC , ATC II LLC , ATC III, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Perez v. Six Unknown Names Agents
as 14-3179
Plaintiff - Appellant: Juan Perez
Defendant - Appellee: Six Unknown Names Agents Or Mr President of the United States Barack Obama
Perez v. Six Unknown Names Agents Or Mr President of the United States Barack Obama
as 1:2014cv06679
Plaintiff: Juan Perez
Defendant: Six Unknown Names Agents Or Mr President of the United States Barack Obama
Cause Of Action: 42 U.S.C. § 1983
Perez v. Six Unknown name agents Or Mr. President of the United States Barack Obama
as 1:2014cv05588
Plaintiff: Juan Perez
Defendant: Six Unknown name agents Or Mr. President of the United States Barack Obama
Cause Of Action: 42 U.S.C. § 1983
Tarfaia et al v. Ess-A-Bagel Inc et al
as 1:2014cv01293
Plaintiff: Adel Tarfaia , Genaro Bravo , Juan Perez and others
Defendant: Ess-A-Bagel Inc, Ess-A-Bagel 1 Inc, Ess-A-Bagel International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Perez v. Capsis et al
as 1:2013cv08147
Plaintiff: Juan Perez
Defendant: George Capsis , Westview, Inc. and Westview News
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Lopez
as 13-2987
Appellee USA: United States of America
Defendant: Mario Placencia, AKA Willy, Estella Rahaman, Reynaldo Filomeno, AKA Victor and others
Defendant - Appellant: Lucindo Otilio Placenci Lopez, II, AKA John Doe, II, AKA Fulanito, AKA Panama

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