Cases 1 - 8 of 8
Smith v. Diaz, et al.
as 23-3551
Plaintiff / Appellant:
LAWRENCE CHRISTOPHER SMITH
Defendant / Appellee:
RALPH DIAZ, XAVIER BECERRA, KEITH L. FAGUNDES and others
Plaintiff v. Defendant
as 2:2022cv00153
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv00152
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Perez-Pena
as 20-2029
Defendant / Appellant:
JEAN P. PEREZ-PENA, a/k/a Jampi, a/k/a Munequita
Appellee:
UNITED STATES
Sedfrey Linsangan v. Alice Taijeron, et al
as 20-15103
Defendant / Appellee:
BENNY A. PINAULA, JAIDEEN L. TUNCAP, JOAQUIN P. PEREZ and others
Plaintiff / Appellant:
SEDFREY M. LINSANGAN
SUNDALE, LTD. et al v. OCEAN BANK et al
as 0:2015cv62231
Plaintiff:
SUNDALE, LTD. , KENDALL HOTEL & SUITES, LLC , PHILIP SCUTIERI, JR. and others
Defendant:
OCEAN BANK , OCEAN BANKSHARES, INC. , SAMJAZ WELLEBY, LLC and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Gilberto Perez Pardon
as 10-20322
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GILBERTO PEREZ PARDON, also known as Gilberto P. Perez, also known as Gilberto Perez, also known as Jose Flores, also known as Gilberto Padron Perez, also known as Gilberto Perez-Padron, also known as Roberto Garza Perez, also known as Guillermo Perez
PPV Connection, Inc. v. Morales et al
as 3:2007cv01265
Plaintiff:
PPV Connection, Inc.
Defendant:
Higinio Aviles-Caban, Jane Doe (Wife of Higinio Aviles), C/P Aviles-Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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