Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2024cv01740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Marco A. Perez, et al
as 2:2023cv08079
Plaintiff:
Securities and Exchange Commission
Defendant:
Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv04657
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PEREZ v. THE HOME DEPOT U.S.A., INC. et al
as 2:2021cv16000
Plaintiff:
MARC PEREZ
Defendant:
THE HOME DEPOT U.S.A., INC., JOHN DOES (1-10), fictitiously named individuals, ABC COS. (1-10) fictitiously named business entities and others
Cause Of Action: 28 U.S.C. § 1446
General Finance Group, Inc. et al v. U.S. Bank National Association et al
as 2:2019cv00844
Plaintiff:
RONALD F VALENTA, ANDREW HARDING, GENERAL FINANCE GROUP, INC. and others
Defendant:
UNITED SITE SERVICES, INC. and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
United Site Services, Inc. v. Valenta et al
as 2:2018cv03331
Defendant:
Marti Brimmer, Sergio Diez, General Financial Group, Inc. and others
Plaintiff:
United Site Services, Inc.
John Marc Perez v. Prudential Insurance Company Of America et al
as 3:2014cv04143
Plaintiff:
John Marc Perez
Defendant:
Prudential Insurance Company Of America and California Physician's Service Short Term Disability and Long Term Disability Coverage for All Full-time Employees
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 2:2013cv06672
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2012cv05593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
