Cases 11 - 20 of 34
Perez v. Miami Dade Police Department
as 1:2020cv25121
Plaintiff:
Maria Elena Perez
Defendant:
Miami Dade Police Department
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. Perez et al
as 1:2020cv20853
Defendant:
Stephen M. Bailey as Trustee of the Bailey Family Living Trust, Laura L. Bailey as Trustee of the Bailey Family Living Trust, Enrique Perez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Momon v. Select Portfolio Servicing, Inc. et al
as 1:2019cv03167
Defendant:
DOES 1-10, Select Portfolio Servicing, Inc. and Bank of New York Mellon
Plaintiff:
Perez Momon
Cause Of Action: 28 U.S.C. § 1444
Paz et al v. Bank of America, N.A.
as 8:2016cv03384
Plaintiff:
Rafael Paz , Carlos Perez , Eddy Moya and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, its trustee v. Perez et al
as 1:2016cv21872
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC
Defendant:
Jose L. Perez , Vanessa Perez and Doral Gardens II Condominium Association, Inc.
Cause Of Action: 12 U.S.C. § 0191
Federal National Mortgage Association v. Perez et al
as 6:2015cv00521
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Lisa M. Perez, Unknown Spouse of Said Defendant and others
Cause Of Action: 28 U.S.C. § 1441
Federal National Mortgage Association v. Perez et al
as 6:2014cv01785
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Unknown Spouse of Leonardo Perez, Lisa M. Perez and others
Third_party_defendant:
Suntrust Mortgage, Inc., (SMI) and Mortgage Electronic Registration Systems, Inc.
Third_party_plaintiff:
Leonardo Perez
Counter_claimant:
Leonardo Perez
Counter_defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Butler v. First Franklin Loan Trust 2006-FF17 et al
as 3:2014cv00440
Plaintiff:
Bertha Lee Butler
Defendant:
First Franklin Loan Trust 2006-FF17, Structured Asset Securities Corporation, Lehman Brothers Holdings Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Liebman et al v. Beach Club Villas Condominium Association, Inc. et al
as 1:2013cv23857
Plaintiff:
Jay Liebman and Andea Liebman
Defendant:
Beach Club Villas Condominium Association, Inc., Barry Tetrault, Michael Bloomin and others
Cause Of Action: 28 U.S.C. § 1331
Perez et al v. Onewest Bank, FSB Division of Deutsche Bank Trust Co as Trustee of the Indymac Mortgage Company
as 3:2013cv00705
Plaintiff:
Angelica A. Perez, Rafael Antonio Perez and Eugene J. Perez
Defendant:
Onewest Bank, FSB Division of Deutsche Bank Trust Co as Trustee of the Indymac Mortgage Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
