Cases 1 - 10 of 15
v. Perez et al
as 3:2023cv23255
Defendant:
Leonardo Perez, 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Nationwide Judgment Recovery, Inc. et al v. Perez
as 1:2023mc23089
Plaintiff:
Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Leonardo Perez
U.S. Bank Trust National Association, as Trustee of BKPL-EG Basket Trust v. Perez
as 1:2023cv00064
Plaintiff:
U.S. Bank Trust National Association, as Trustee of BKPL-EG Basket Trust
Defendant:
Leonardo Perez
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Rodriguez et al v. Intercontinental Terminals Company, LLC et al
as 4:2022cv02489
Plaintiff:
Rosalba Rodriguez, Jesus Nevarez, Adrian Garcia Perez and others
Defendant:
Intercontinental Terminals Company, LLC, NSK Ltd. and NSK Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Cortez-Barrera v. Garland
as 22-840
Petitioner:
CLAUDIA VIOLETA CORTEZ-BARRERA, MEILING VIOLETA PEREZ-CORTEZ and JOSE LEONARDO PEREZ-CORTEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Leonardo Perez-Garcia v. William Barr
as 20-72706
Respondent:
WILLIAM P. BARR, Attorney General
Petitioner:
LEONARDO PEREZ-GARCIA, AKA Leonardo Garcia, AKA Leonardo Perez, AKA Leonardo Jose Perez
Perez v. United States of America et al
as 1:2018cv02651
Defendant:
United States Department of Agriculture and United States of America
Plaintiff:
Jose Leonardo Perez and Jose Leonardo Perez doing business as My Neighborhood Grocery
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Thompkins v. Horizon Freight System, Inc. et al
as 1:2018cv01257
Plaintiff:
Brittany Thompkins
Defendant:
Horizon Freight System, Inc. , Old Republic Insurance Co. , Leonardo Perez Guerra and others
Cause Of Action: 28 U.S.C. § 1441
Barreto-Reyes et al v. Metropolitan Security Services, d/b/a Walden Security
as 3:2016cv02109
Defendant:
Metropolitan Security Services
Plaintiff:
Freddie Barreto-Reyes , Ivan Cruz-Morales , William Ortiz-Morales and others
Cause Of Action: 28 U.S.C. § 1442
Federal National Mortgage Association v. Perez et al
as 6:2015cv00521
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Lisa M. Perez, Unknown Spouse of Said Defendant and others
Cause Of Action: 28 U.S.C. § 1441
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