Cases 1 - 5 of 5
United States of America v. Perez et al
as 1:2019cv01722
Defendant:
XYZ Corporation, John Doe, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. Perez et al
as 1:2016cv01011
Defendant:
John Doe "1" through "12", New York City Environmental Control Board, New York City Parking Violations Bureau and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wells Fargo Bank, National Association v. Tremont Three, LLC et al
as 1:2015cv03502
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Tremont Three, LLC, Radame Jose Perez, Hudson Valley Bank NA and others
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, NA v. Perez et al
as 2:2014cv03465
Defendant:
John Doe and Alcira L. Perez
Plaintiff:
OneWest Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Eastern Savings Bank, FSB v. Whyte et al
as 1:2013cv06111
Defendant:
Robert Cenada, Consolidated Edison Co. of New York, Inc., Andrew Davenport and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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