Other Statutes Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 207
US v. Kevin Sandoval
as 23-4360
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: KEVIN PEREZ SANDOVAL, a/k/a Noctorno, a/k/a Nocturno, a/k/a Dengue
US v. David Garcia
as 23-6427
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: DAVID PEREZ GARCIA
Oczayda Diaz Perez v. Merrick Garland
as 23-1444
Petitioner: OCZAYDA MARISELA DIAZ PEREZ and B.D.
Respondent: MERRICK B. GARLAND, Attorney General
US v. Jorge Perez
as 23-4254
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JORGE LUIS PEREZ
Lifestyle Realty, LLC v. Kirn et al
as 8:2023cv00629
Plaintiff: Lifestyle Realty, LLC doing business as Donna Kerr Group
Defendant: Compass DMV, LLC, Susan Kirn, Natalie Perez and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Nanci Villanueva Perez v. Merrick Garland
as 23-1137
Petitioner: NANCI JISSEL VILLANUEVA PEREZ and L.M.R.V.
Respondent: MERRICK B. GARLAND, Attorney General
US v. Elmer Martinez
as 23-4020
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ELMER ZELAYA MARTINEZ, a/k/a Killer, a/k/a Morenito Martinez, a/k/a Perez Danillo
Sintia Perez-Lemus v. Merrick Garland
as 23-1021
Petitioner: SINTIA ABIGAIL PEREZ-LEMUS, C.P.M.P. and S.R.M.P.
Respondent: MERRICK B. GARLAND, Attorney General
Herasma Ordonez Perez v. Merrick Garland
as 23-1006
Petitioner: HERASMA ORDONEZ PEREZ, ELDER MAUDIEL ESCALANTE ORDONEZ and SEIDY CONSUELO GOMEZ LUCAS
Respondent: MERRICK B. GARLAND, Attorney General
Perez v. Jim Koons Management Company
as 1:2022cv00875
Plaintiff: Iris Perez
Defendant: JIM KOONS MANAGEMENT COMPANY, d/b/a JIM KOONS AUTOMOTIVE COMPANIES
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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