Cases 1 - 10 of 28
JUAN PEREZ INDIVIDUALLY AND AS TRUSTEE OF THE 1704 RIALTO WAY LIVING TRUST v. ASSURANCE FINANCIAL GROUP, LLC
as 4:2022cv00208
Plaintiff:
JUAN PEREZ INDIVIDUALLY AND AS TRUSTEE OF THE 1704 RIALTO WAY LIVING TRUST
Defendant:
ASSURANCE FINANCIAL GROUP, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Perez v. NewRez LLC
as 4:2021cv01140
Plaintiff:
Juan Perez
Counter Claimant:
NewRez LLC
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Counter Defendant:
Farhad Fasihnia
Cause Of Action: 28 U.S.C. § 1332
Perez v. USA Lines, LLC et al
as 6:2020cv00643
Defendant:
USA Lines, LLC and Emran Yashayivich Mamakaziyev
Plaintiff:
Juan Perez
Cause Of Action: 28 U.S.C. § 1332
Perez v. Duron Tech
as 4:2020cv01611
Defendant:
Duron Tech
Plaintiff:
Juan Perez, Individually and on Behalf of all Others Similarly Situated and Juan Perez
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2020cv00457
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
USA v. Jaime Trejo-Lopez
as 19-40169
Defendant / Appellant:
JAIME TREJO-LOPEZ, also known as Juan Perez-Garcia, also known as Pedro Lopez-Garcia
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Garcia v. Butcher et al
as 9:2019cv00010
Defendant:
Michael D Jarrett, Unknown Butcher, Wayne A Grigsby and others
Plaintiff:
Ruben Garcia
Cause Of Action: 42 U.S.C. § 1983
USA v. Juan Perez-Roman
as 19-10068
Defendant / Appellant:
JUAN PEREZ-ROMAN
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Davis et al v. Four Towers Transportation, Inc. et al
as 4:2018cv00843
Plaintiff:
Kelli Davis and Michelle Slaughter-Davis
Defendant:
Four Towers Transportation, Inc. and Juan Perez
Cause Of Action: 28 U.S.C. § 1332
Sanders et al v. Dagen Trucking Inc et al
as 1:2017cv00153
Plaintiff:
Galen Sanders and Juan Perez
Defendant:
Dagen Trucking Inc and John and Jane Does 1-10
Cause Of Action: 28 U.S.C. § 1332
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