Cases 1 - 7 of 7
Armando Zulveta v. Larmore Landscape Associates
as 19-1458
Defendant / Appellee:
LARMORE LANDSCAPE ASSOCIATES, INC., WILLIAM LARMORE, BEN BUTNER and others
Plaintiff / Appellant:
ARMANDO DESPAIGNE ZULVETA
ZULVETA v. LARMORE LANDSCAPE ASSOCIATES, INC. et al
as 1:2018cv00888
Plaintiff:
ARMANDO DESPAIGNE ZULVETA
Defendant:
WILLIAM LARMORE, SILVESTRE ORBE, MODESTO PEREZ and others
Cause Of Action: 28 U.S.C. § 1331
Finance of America Reverse, LLC v. Perez-Jimenez et al
as 3:2017cv02023
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Modesto Perez-Jimenez, Luz Belen Lugo-Torres, Conjugal Parnership Perez-Lugo and others
Cause Of Action: 12 U.S.C. § 191
Perez v. Nassau County et al
as 2:2015cv01951
Defendant:
Nassau County and Nassau County Correctional Facility Department of Sherif Center
Plaintiff:
Modesto Perez
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Castillo et al v. Spice Place, Inc. et al
as 1:2008cv06811
Plaintiff:
Jose Castillo, Modesto Perez, Ramiro Lopez and others
Defendant:
Spice Place, Inc., Spice Ave., Inc., Bangkok Palace II, Inc. and others
Cause Of Action: Federal Question
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