Search for: "jose torres"
Results 1 - 40 of 275
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Francisco et al v. Caribbean Petroleum Corporation et al | PR | Other Personal Injury | Diversity-Personal Injury | |
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Plaintiff: Barroso Amezquita Francisco, Ayala Ferrer Aurea, Diaz Santana Lilliana, Rivas Berrios Angel, Rivas Berrios Aristides and others... Defendant: Caribbean Petroleum
Corporation, Caribbean Petroleum Refinig LP, Caribbean Petroleum LP, Caribbean Oil LP, Gulf Petroleum (Puerto Rico) Corporation and others...
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| November 30, 2009 | ||||
| (HC) Torres v. Hedgpeth | CA Eastern | Goldner | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Jose Juan Torres Respondent: Anthony Hedgpeth
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| November 25, 2009 | ||||
| Zingale et al v. 400 Food Terminal Employees' Pension Fund et al | OH Northern | Gwin | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Salvatore C. Zingale, Salvatore C. Zingale, Matthew S. Fritz, Matthew S. Fritz, Alan W. Wood and others... Defendant: 400 Food Terminal
Employees' Pension Fund, Charles A. Cimino, Jr., John A. Lawson, Bryan N Polak, James L. Smith
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| November 19, 2009 | ||||
| UNITED STATES OF AMERICA v. TORRES et al | PA Eastern | LUDWIG | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: JOSE TORRES, LISSETTE TORRES
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| November 13, 2009 | ||||
| Garcia Jose Luis v. Maria Veronica Castillon Torres | CA Central | Walter | Other | |
| November 12, 2009 | ||||
| Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al | FL Middle | Lazzara | Other Personal Injury | Fed. Question: Personal Injury |
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Plaintiff: Keith Stansell, Keith Stansell, Marc Gonsalves, Marc Gonsalves, Thomas Howes and others... Defendant: Revolutionary Armed Forces
of Colombia (FARC), Juvenal Ovidio Ricardo Palmera Pineda, Nayibe Rojas Valderama, Jose Antonio Celis, Juan Diego Giraldo and others...
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| November 5, 2009 | ||||
| Irizarry-Muiz et al v. Rivera-Nazario et al | PR | Garcia-Gregory | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jose Luis Irizarry-Muiz, Betsy Jeannette Perez-Rivera Defendant: Eric Rivera-Nazario, Jaime
Rodriguez-Vega, Angel Torres-Quiones, Efrain Burgos-Montes, David Colon-Martinez and
others...
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| October 30, 2009 | ||||
| Baires et al v. United States of America et al | CA Northern | Larson | Other Civil Rights | Civil Rights Act |
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Plaintiff: Dora Baires, Dora Baires, Dora Baires, Dora Baires, Dora Baires and others... Defendant: United States of America,
Department of Homeland Security, United States Immigration and Customs Enforcement, The Division of Immigration Health Services, Janet Napolitano and others...
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| Villanueva-Gonzalez et al v. Gallegos-Naranjo et al | FL Middle | Unassigned Judge | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Juan Pablo Villanueva-Gonzalez, Marcelino Acosta-Guerrero, Efrain Almaraz-Sanchez, Rosalio Avila-Izaguirre, Jose Luis
Avila-Izaguirre and others... Defendant:
Grainger Farms, Inc
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| October 28, 2009 | ||||
| Diaz-Bernal et al v. Dept of Homeland Security et al | CT | Underhill | Other Civil Rights | Tort Claim |
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Plaintiff: Eduardo Diaz-Bernal, Florente Baranda-Barreto, Edilberto Cedeno-Trujillo, Washington Colala-Penarreta, Julio Sergio Paredes-Mendez
and others... Defendant: Dept of Homeland
Security, John Torres, Bruce Chadbourne, Jim Martin, George Sullivan and
others...
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| October 13, 2009 | ||||
| Jose Manuel Flores Torres | CA Central | Other | ||
| October 2, 2009 | ||||
| Alonso Alonso et al | TX Western | Ludlum | Other Personal Injury | Diversity-Petition for Removal |
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Plaintiff: Armando Alonso Alonso, Teresa Alonso Alonso, Delia Maribel Ambriz Torres, Francisco Miguel Ambriz Torres, Edelmira Arenas Vargas
and others...
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| Arzola Davila et al v. ORICA USA, INC. et al | TX Western | Ludlum | Other Personal Injury | Diversity-Petition for Removal |
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Plaintiff: Juanita Nataly Arzola Davila, Blanca Margarita Berlanga Reyes, Margarita Camposano Ibarra, Jose Ceniceros Rodriguez, Ymelda
Delgado Rodriguez and others... Defendant:
ORICA USA, INC., ORICA USA, INC., ORICA USA, INC., ORICA USA, INC., Explosivos Mexicanos S.A. De C.V. and others...
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| Barron Iracheta et al v. Orica USA Inc. et al | TX Western | Ludlum | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Fidencio Barron Iracheta, Bertha Ceniceros Falcon, Minerva De Leon Palacios, Raquel Sandoval Hernandez, Adriana Rodriguez and others... Defendant: Orica USA Inc., Orica USA
Inc., Orica USA Inc., Orica USA Inc., Explosivos Mexicanos S.A. De C.V. and
others...
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| Ibarra et al v. ORICA USA, INC. et al | TX Western | Ludlum | Other Personal Injury | Diversity-Petition for Removal |
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Plaintiff: Jose Alejandro Alons Ibarra, Carlos Rodolfo Alonso Segura, Sergio Antonio Alonzao Segura, Juan Manuel Briseno, Ali Marvin Cabrales
Rodriguez and others... Defendant: ORICA
USA, INC., ORICA USA, INC., ORICA USA, INC., ORICA USA, INC., Explosivos Mexicanos S.A. De C.V. and others...
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| September 24, 2009 | ||||
| In Re: Certificate of US Citizenship | PR | Fuste | Other | |
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Petitioner: Vanessa E. Arroyo-Torres
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| September 21, 2009 | ||||
| Jose Manuel Flores Torres | CA Central | Other | ||
| September 17, 2009 | ||||
| Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al | PR | Fuste | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion, MELVIN E BAEZ MARTINEZ, DENNIS BELTRAN LABOY and others... Defendant: Federal Emergency Management
Agency (FEMA), CRAIG FUGATE
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| September 13, 2009 | ||||
| Igartua et al v. Toledo et al | PR | Pieras, Jr | Other Civil Rights | No cause code entered |
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Plaintiff: Carmen I Igartua, Paul Preston Defendant: Pedro Toledo, Jose Rodriguez, Carlos Sanchez, Jorge
L Padilla-ramos, Juan Pacheco-Santiago and others...
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| September 10, 2009 | ||||
| TORRES v. GLEN EAGLE SHOPPING CENTER LLC et al | NJ | Linares | Other Civil Rights | Civil Rights Act |
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Plaintiff: DIANA TORRES Defendant: GLEN EAGLE SHOPPING CENTER LLC, KEITH GURLAND
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| September 3, 2009 | ||||
| Rodriguez-Torres et al v. Muniz-Gonzalez et al | PR | Pieras, Jr | Other Civil Rights | Job Discrimination (Employment) |
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Plaintiff: Grace Rodriguez-Torres, Alondra Lasalle-Rodriguez, Carolina Chacon-Rodriguez, Greisa Chacon-Rodriguez Defendant: Jaime Muniz-Gonzalez, Jose Madera-Casiano, Puerto Rico Police Department, Pedro Toledo, Jose Figueroa-Sancha and others...
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| August 31, 2009 | ||||
| Brown Bark III, L.P. v. Torres et al | FL Southern | Moore | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Brown Bark III, L.P. Defendant: Jose Eduardo Cofresi Torres, Luciene Cofresi, The Cofresi
Group, Corp., 4770 Biscayne Condominium Association, Inc.
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| Carrasquillo et al v. Upton et al | TX Eastern | Clark | Other Civil Rights | Federal Question: Bivens Act |
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Plaintiff: Eddie Carrasquillo, Fabian Towers, Christopher Bush, Michael Watts, David Wallace and others... Defendant: Jody R. Upton, Gerardo
Maldonado, Jr., Joyce Conley, Tim Outlaw, Gerhart Bradley and others...
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| August 28, 2009 | ||||
| Sopramco CV9 CFL, LLC v. Reynoso-Baez et al | PR | Gelpi | Foreclosure | Foreclosure |
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Plaintiff: Sopramco CV9 CFL, LLC Defendant: Jose Manuel Reynoso-Baez, Glenda Liz Torres-Cotto
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| United States v. Torres Ortiz et al | PR | Garcia-Gregory | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States Defendant: Jose A. Torres Ortiz, Karen Barreda-Rivera, Elba Rivera-Rodriguez
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| August 27, 2009 | ||||
| PR | Cerezo | Employment | Civil Rights (Employment Discrimination) | |
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| August 26, 2009 | ||||
| PR | Besosa | Employment | Job Discrimination (Employment) | |
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| August 25, 2009 | ||||
| Torres v. Hedgpeth | CA Northern | Patel | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Jose Juan Torres Respondent: Anthony Hedgpeth
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| August 21, 2009 | ||||
| Jose David Perez Torres | CA Central | Other | ||
| August 20, 2009 | ||||
| BASRA v. NAPOLITANO et al | NJ | Linares | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: JASPREET BASRA Respondent: JANET NAPOLITANO, ERIC HOLDER, JOHN P. TORRES, JAMES HAYES, JR.,
OSCAR AVILES
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| Sanchez Diez et al v. McDonnell Douglas Corporation et al | FL Middle | Bucklew | Airplane Product Liability | Airline Crash |
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Plaintiff: Ana Maria Sanchez Diez, Ana Maria Sanchez Diez, Ana Maria Sanchez Diez, Ana Maria Sanchez Diez, Ana Maria Sanchez Diez and others... Defendant: McDonnell Douglas
Corporation, The Boeing Company, Eaton Corp., Honeywell Int'l Inc., Ametek, Inc. and others...
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| August 10, 2009 | ||||
| Atlantic Casualty Insurance Company | IL Northern | Coar | Insurance | Declaratory Judgement |
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Plaintiff: Atlantic Casualty Insurance Company Defendant: Cananas, LLC, Irma Reynosa, Jose Torres, Jose
O. Torres, Jose O. Torres
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| August 3, 2009 | ||||
| PR | Fuste | Employment | Fed. Question: Employment Discrimination | |
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| July 30, 2009 | ||||
| Cordero-Orozco et al v. Brown et al | KY Western | Russell | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Ramon Cordero-Orozco, Ramon Cordero-Orozco, Demetrio Corrales-Aguilar, Demetrio Corrales-Aguilar, Jose Guadalupe Duenas- Aleman
and others... Defendant: Corby Brown,
Elliott Brown, Larry Brown
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| July 23, 2009 | ||||
| Jose Amparo Torres-Martinez | MI Eastern | Other | ||
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Plaintiff: United States of America Defendant: Jose Amparo Torres-Martinez, Jose Amparo Torres-Martinez
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| Jose David Perez Torres | CA Central | Other | ||
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Plaintiff: USA
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| United States of America v. Torres-Martinez | MI Eastern | Other | ||
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Plaintiff: United States of America Defendant: Jose Amparo Torres-Martinez, Jose Amparo Torres-Martinez
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| July 22, 2009 | ||||
| PR | Gelpi | Employment | Civil Rights (Employment Discrimination) | |
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| July 21, 2009 | ||||
| **CASE MERGED** ALL ENTRIES MUST BE MADE IN 09-20330 United States of America v. Torres-Martinez | MI Eastern | Other | ||
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Plaintiff: United States of America Defendant: Jose Amparo Torres-Martinez
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| Jose Amparo Torres-Martinez | MI Eastern | Other | ||
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Plaintiff: United States of America Defendant: Jose Amparo Torres-Martinez
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