Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. 1.839 ACRES OFLAND, MORE OR LESS et al
as 7:2020cv00380
Defendant:
Magdalena Perez Craig, Viola Gloria Escalante Canales, Ruben Noe Trevino, Jr. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Perez et al v. LoanCare, LLC
as 2:2020cv01464
Plaintiff:
Michelle R. Perez and Johnny L. Perez
Defendant:
LoanCare, LLC
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Perez et al
as 5:2019cv04088
Defendant:
State of Kansas ex rel Kansas Department for Children and Families and Misty R. Perez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Vintage Assets, Incorporated, et al v. Tennessee Gas Pipeline Company, et al
as 18-30688
Plaintiff - Appellee:
VINTAGE ASSETS, INCORPORATED, MERCEDES PEREZ MACK EXEMPT TRUST, Whitney Bank Successor Trustee, ANNE PEREZ INABNETT and others
Defendant - Appellant:
TENNESSEE GAS PIPELINE COMPANY, L.L.C., SOUTHERN NATURAL GAS COMPANY, L.L.C., HIGH POINT GAS TRANSMISSION, L.L.C. and others
Ortiz-Marrero et al v. Marina Las Gaviotas Corporation et al
as 3:2015cv02381
Plaintiff:
Marilyn Ortiz-Marrero , Nestor R Rodriguez-Aponte , Margie Rola-Zabala and others
Defendant:
Marina Las Gaviotas Corporation, Banco Popular de Puerto Rico , Popular Mortgage, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Perez et al
as 1:2010cv00535
Plaintiff:
United States of America
Defendant:
Alfred R. Perez, Island Community Lending Corporation, Hawaii First Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
Perez et al v. Washington Mutual Bank, F.A. et al
as 3:2009cv05942
Plaintiff:
Amelia D. Perez and Constantino R. Perez, Jr.
Defendant:
Washington Mutual Bank, F.A., Bank of America, California Reconveyance Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED STATES OF AMERICA v. Perez et al
as 1:2009cv00077
Defendant:
Mimi R. Perez, Whitewing Ranch, LTD, IBC Bank and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 0.16 Acres of Land, more or less, situated in Starr County, State of Texas et al
as 7:2009cv00008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.16 Acres of Land, more or less, situated in Starr County, State of Texas, Estate of Maria Julia R. Perez, Maria Raquel P. Oliva and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 0.16 Acres of Land, More or Less, et al
as 1:2008cv00203
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.16 Acres of Land, More or Less,, Mimi R. Perez and Tony Yzaguirre, Jr
Cause Of Action: U.S. Government Plaintiff
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