Luis Perez Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Federal Dockets	41
State Dockets	33
Active	1982–2025

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Date Filed	Venue	Case Number	Title	Party Type

10/1/2025	Superior Court of California, County of Alameda	25CV146757	PEREZ v. ARANA, et al.	Plaintiff

4/3/2025	Superior Court of California, County of Alameda	25SC117335	PEREZ v. INTEGON NATIONAL INSURANCE COMPANY, INC.	Plaintiff

4/5/2024	Superior Court of California, County of Alameda	24CV070532	AMERICAN EXPRESS NATIONAL BANK v. PEREZ	Defendant

12/11/2019	Connecticut District Court	3:19-cr-00304	United States v. Perez	Defendant

8/29/2018	Florida Southern District Court	1:18-cv-23514	Perez v. Travelers Indemnity Co.	Plaintiff

5/23/2018	Florida Southern District Court	1:18-cv-22051	Perez v. Boardwalk Properties, FL, LLC	Plaintiff

5/9/2018	Superior Court of California, County of San Bernardino	CIVDS1811353	Lbs Financial Cu V. Luis Perez	Defendant

2/21/2018	Superior Court of California, County of San Bernardino	CIVDS1804264	Perez, Et Al V. Perez	Defendant

12/22/2017	Superior Court of California, County of San Bernardino	CIVDS1725615	Capital One Bank V. Perez	Defendant

8/31/2017	Superior Court of California, County of Riverside	RIC1716311	Pi Properties No 45 v. Perez	Defendant

3/20/2017	New York Southern District Court	1:17-cv-02003	Ashton et al v. Kingdom of Saudi Arabia	Plaintiff

8/9/2016	New Jersey District Court	1:16-cv-04839	STOVALL v. GRAZIOLI	Defendant

3/31/2016	Florida Southern Bankruptcy Court	16-14654	Luis Perez	Debtor

3/10/2016	Florida Middle District Court	6:16-cv-00412	Perez v. NWB Aspen, Inc.	Plaintiff

1/26/2016	Superior Court of California, County of Riverside	RIC1600837	Perez v. Lakritz	Plaintiff

12/18/2015	New York Southern District Court	1:15-cv-09903	Burnett et al v. The Islamic Republic of Iran et al	Plaintiff

9/22/2015	California Central District Court	2:15-cv-07408	Perez v. Credit Protection Association, L.P.	Plaintiff

8/18/2015	Florida Southern Bankruptcy Court	15-24948	Luis Perez	Debtor

7/1/2015	Superior Court of California, County of Alameda	HG15776247	Perez v. Croll	Petitioner

7/1/2015	Superior Court of California, County of Alameda	HG15776252	Perez v. Croll	Petitioner

6/30/2015	Superior Court of California, County of Alameda	HG15776038	Perez v. Croll	Plaintiff, Cross-Defendant

5/29/2015	Superior Court of California, County of Alameda	HG15772367	Salgado v. Perez	Defendant

3/26/2015	Texas Southern District Court	2:15-cv-00144	Valdez v. Superior Energy Services Inc. et al	Plaintiff

9/5/2014	California Northern District Court	4:14-cv-04035-YGR	Cortez v. County of Alameda	Plaintiff

8/15/2014	Superior Court of California, County of Alameda	RG14736929	Cortez v. County of Alameda	Plaintiff

5/1/2014	Texas Southern District Court	7:14-cv-00224	Weis-Buy Farms, Inc. v. Nachos Produce Corporation et al	Defendant

2/21/2014	California Central District Court	2:14-cv-01340	Lilian Yesenia Padron et al v. OneWest Bank et al	Plaintiff

12/30/2013	Mississippi Northern District Court		Bryant et al v. United Furniture Industries, Inc. et al	Plaintiff

11/20/2013	Illinois Northern Bankruptcy Court - Chicago	13-44991	Luis Perez	Debtor

10/3/2013	New York Eastern District Court	1:13-cv-05492	De Jesus et al v. 60-05 Main Street Enterprises Corp. et al	Plaintiff

8/28/2013	New York Western District Court	6:13-cv-06458	Hart et al v. Crab Addison, Inc. d/b/a Joe's Crab Shack et a...	Plaintiff

8/7/2013	Illinois Northern District Court	1:13-cv-05635	Perez v. Hardy et al	Plaintiff

4/10/2013	New York Eastern District Court	1:13-cv-02109	Perez v. Metro Dairy Corp. et al	Plaintiff

12/14/2012	Superior Court of California, County of Los Angeles	BC497445	Victor Williams v. Showfx Inc et al	Defendant

6/19/2012	Superior Court of California, County of San Mateo	CLJ514699	Midland Funding Llc Vs. Luis Perez	Defendant

6/5/2012	Superior Court of California, County of Riverside	RIC1208401	State Farm Mutual Automobile Ins Co v. Perez	Defendant

5/23/2012	Superior Court of California, County of Riverside	RIC1207801	American Express v. Perez	Defendant

1/5/2012	California Northern District Court	5:12-cv-00100	Perez v. Weaver	Plaintiff

9/12/2011	Superior Court of California, County of Riverside	RIC1114979	Perez v. Bac Home Loans Servicing Lp	Plaintiff

8/29/2011	Illinois Northern Bankruptcy Court - Chicago	11-35082	Luis Perez	Debtor

6/28/2011	California Northern District Court	4:11-cv-03199	Cortez v. County of Alameda	Plaintiff

3/7/2011	Superior Court of California, County of Los Angeles	BC456738	Carlye Samatas et al v. Nile Niami et al	Defendant/Respondent

11/29/2010	Superior Court of California, County of Contra Costa	CIVMSC10-03445	Ronald E. Nunn Vs. Luis Perez	Defendant

8/2/2010	Illinois Northern Bankruptcy Court - Chicago	10-34621	Luis Perez	Debtor

2/11/2010	Illinois Northern Bankruptcy Court - Chicago	10-05178	Luis Perez	Debtor

11/18/2009	Supreme Court of the United States	09-7608	Luis Perez, Petitioner v. United States	Petitioner

4/23/2009	Florida Southern Bankruptcy Court	09-17536	Luis Perez	Debtor

5/21/2008	New York Southern District Court	1:08-cv-04762-VM	Perez et al v. The City of New York et al	Plaintiff

12/13/2007	Florida Southern District Court	9:07-cr-80188	United States v. Jimenez	Defendant (4)

6/15/2005	New York Southern District Court	1:05-cv-05601	Abad et al v. The City of New York et al	Plaintiff

78 Rows Total	Page 1 of 2 \| Go To

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