Cases 1 - 10 of 12
Pujol Moreira v. Societe Generale, S.A.
as 23-394
Plaintiff / Appellant:
Maria Julia Pujol Moreira, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas and others
Defendant / Appellee:
Societe Generale, S.A. and BNP Paribas, S.A.
C.G.T.J. Investments, LLC v. Perez et al
as 1:2022mc21668
Plaintiff:
C.G.T.J. Investments, LLC
Defendant:
Lorenzo Perez, Jr. and Marrero, Chamizo, Marcer Law, LP
Pujol Moreira, et al v. Societe Generale, S.A. et al
as 1:2020cv09380
Plaintiff:
Pilar M. Pujol Meneses, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas, Maria Julia Pujol Moreira and others
Defendant:
Societe Generale, S.A. and BNP Paribas, S.A.
Cause Of Action: 28 U.S.C. § 1331
Trinity Financial Services v. Perez Jr.
as 1:2018cv21775
Plaintiff:
Trinity Financial Services
Defendant:
Lorenzo Perez Jr.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Lorenzo-Perez
as 0:2015cv02063
Petitioner:
United States of America
Respondent:
Thomas Lorenzo-Perez
Cause Of Action: 18 U.S.C. § 4246
USA v. Lorenzo Perez-Vasquez
as 13-41373
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LORENZO PEREZ-VASQUEZ
USA v. Lorenzo Perez-Vasquez
as 13-41374
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LORENZO PEREZ-VASQUEZ, also known as Julio Perez-Velasquez
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