Cases 1 - 9 of 9
United States of America v. Torres-Perez
as 3:2019cv01880
Defendant:
Miguel Torres-Perez
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Cuevas-Rodriguez v. Soto-Lopez et al
as 3:2017cv02249
Plaintiff:
Grisell Cuevas-Rodriguez
Defendant:
Julio Soto-Lopez, Jose L Perez-Mercado, Noel Torres-Roca and others
Cause Of Action: 28 U.S.C. § 1331
Triangle Cayman Asset Company v. Western Bowling and Sports Center, Inc. et al
as 3:2017cv01174
Plaintiff:
Triangle Cayman Asset Company
Defendant:
Western Bowling and Sports Center, Inc. and Miguel Angel Perez-Comas
Cause Of Action: 28 U.S.C. § 1332
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Abril-Perez v. USA
as 3:2014cv01350
Respondent:
USA
Petitioner:
Miguel Abril-Perez
Cause Of Action: 28 U.S.C. § 2255
CitiMortgage, Inc. v. Perez-Cuello
as 3:2011cv01013
Plaintiff:
CitiMortgage, Inc.
Defendant:
Miguel Antonio Perez-Cuello
Cause Of Action: 28 U.S.C. § 1345
Montanez-Medina et al v. Lord Electric Company of PR, Inc.
as 3:2010cv01812
Plaintiff:
Jose M. Montanez-Medina , Carmen L. Perez-Ramos, Miguel Montanez-Perez and others
Defendant:
Lord Electric Company of PR, Inc.
Cause Of Action: 29 U.S.C. § 1132
Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al
as 3:2009cv01951
Plaintiff:
Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion and others
Defendant:
Federal Emergency Management Agency (FEMA) and CRAIG FUGATE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Antonsanti-Colon et al v. Professional Credential Services, Inc.
as 3:2007cv01336
Plaintiff:
Luz J. Antonsanti-Colon, Miguel Angel Perez-Miranda and Conjugal Partnership Perez-Antonsanti
Defendant:
Professional Credential Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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