Cases 1 - 6 of 6
Protective Insurance Company v. Spotted Lakes LLC et al
as 4:2020cv01084
Defendant:
Ricardo Rangel, Sr., Roberto Perez, Spotted Lakes, LLC doing business as 1845 Oil Field Services and others
Plaintiff:
Protective Insurance Company
Counter Claimant:
Spotted Lakes LLC
Cause Of Action: 28 U.S.C. § 1332
Scottsdale Indemnity Company v. Neria et al
as 4:2018cv00234
Plaintiff:
Scottsdale Indemnity Company
Defendant:
Raul B. Neria, Perez and Son Trucking LLC, Jesus Roberto Perez and others
Cause Of Action: 28 U.S.C. § 1332
Fazzolari et al v. Republic of Argentina
as 1:2015cv03523
Not Classified By Court:
The Bank of New York Mellon
Defendant:
Republic of Argentina
Plaintiff:
Julio Roberto Perez and Armando Ruben Fazzolari
Cause Of Action: 28 U.S.C. § 1330
Perez Santiago v. Federal Deposit Insurance Corporation
as 3:2010cv01727
Plaintiff:
Roberto Perez Santiago
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Mazda Motor of America, Inc. v. Global Automotive Group, LLC et al
as 1:2007cv21096
Plaintiff:
Mazda Motor of America, Inc., Mazda Motor of America, Inc. and Mazda Motor of America, Inc.
Defendant:
Global Automotive Group, LLC, The State of Florida, Office of Financial Regulation, The State of Florida, Department of Highway Safety and Motor Vehicles, Division of Motor Vehicles and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Fazzolari et al v. Republic of Argentina
as 1:2005cv09072
Defendant:
Republic of Argentina
Plaintiff:
Julio Roberto Perez and Armando Ruben Fazzolari
Cause Of Action: 28 U.S.C. § 1330
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