Cases 1 - 5 of 5
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
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
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