Search for: "raul torres"
Results 1 - 38 of 38
| 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 | Besosa | 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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| October 2, 2009 | ||||
| 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 3, 2009 | ||||
| L.S.-E.N., Inc. et al v. Mihalopoulos et al | TX Northern | Boyle | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: L.S.-E.N., Inc., RAPXX, LP, BSRXX, LP Defendant: Fotios Mihalopoulos, Fotios Mihalopoulos,
Fotios Mihalopoulos, Guillermo Torres, Guillermo Torres and others...
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| August 31, 2009 | ||||
| Fernandez v. City of Hialeah Gardens et al | FL Southern | Lenard | Other Personal Injury | Notice of Removal-Personal Injury |
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Plaintiff: Enid Fernandez Defendant: City of Hialeah Gardens, Hialeah Gardens Chief of Police Van Toth,
Jorge Raul Romero, Roberto Porto, Paou Lopez and others...
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| August 25, 2009 | ||||
| Torres v. Norfolk Southern Railway Company et al | IL Northern | Shadur | Other Personal Injury | Diversity-Tort/Motor Vehicle (P.I.) |
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Plaintiff: Raul Torres Defendant: Norfolk Southern Railway Company, John P Eaton, Asplundh Tree Expert
Co.
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| July 13, 2009 | ||||
| PR | Dominguez | Employment | Civil Rights Act | |
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| June 8, 2009 | ||||
| (HC) Torres v. Adams | CA Eastern | Wunderlich | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Raul Torres Respondent: Darrell G. Adams
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| May 27, 2009 | ||||
| Marshall McClain et al v. City of Los Angeles et al | CA Central | Feess | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Marshall McClain, Julius E. Levy, Rupert Staine, Rose Crutchfield, Michael Ahumada and others... Defendant: City of Los Angeles, Does,
CITY OF LOS ANGELES, CITY OF LOS ANGELES
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| April 20, 2009 | ||||
| FACTORAN et al v. OWENS-CORNING FIBERGLAS CORPORATION et al | PA Eastern | ROBRENO | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: ELEAN G. FACTORAN, YOLANDA F. SANTOS, RICARDO G. FACTORAN, RAUL G. FACTORAN, CECILIA F. SALVADOR and others... Defendant: OWENS-CORNING FIBERGLAS
CORPORATION, AMERICAN ASBESTOS COMPANY, THE ANCHOR PACKING COMPANY, A. P. GREEN INDUSTRIES INCORPORATED, ARMSTRONG WORLD INDUSTRIES, INC. and others...
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| March 19, 2009 | ||||
| United States of America v. Assorted Firearms, Motorcycles and Other Personal Property | CA Central | Cooper | Drug Related Seizure of Property | Forfeiture Property - Drugs |
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Plaintiff: United States of America, United States of America Defendant: Assorted Firearms, Motorcycles
and Other Personal Property Claimant: Terri Jordan, Terri Jordan, donald r jarvis, donald r jarvis, Cesar Cervantes, Cesar Cervantes, Jim
Canales, Jim Canales, Hector Arzola, Hector Arzola, Francisco Montijo, Francisco Montijo, George Elizardo, George Elizardo, Steven W. Fierro, Steven W. Fierro, Ari Galindorojo,
Ari Galindorojo, Mark Coronado, Mark Coronado, Thomas Garcia, Thomas Garcia, Michael Ramos, Michael Ramos, Jesse Rodriguez, Jr., Jesse Rodriguez, Jr., Eric Romero, Eric Romero,
Martin Guevarra, Martin Guevarra, Jose Ochoa, Jose Ochoa, Robert Torres, Robert Torres, Frederick Widmaye, Frederick Widmaye, Ramon Uribe, Ramon Uribe, Richard Gutierrez,
Richard Gutierrez, Leonard Valles, Leonard Valles, Manuel Viramontes, Manuel Viramontes, Ross Jauregui, Ross Jauregui, Jose Luis Del Rio, Jose Luis Del Rio, Jerry Pavia, Jerry
Pavia, Angel E. Espinoza, Angel E. Espinoza, Gary Lawson, Gary Lawson, Jose Noriega, Jose Noriega, Kevin Thomas, Kevin Thomas, Eduardo Sanchez, Eduardo Sanchez, Raul Varela,
Jr., Raul Varela, Jr., James W. Isborn, James W. Isborn, Alex Vallejo, Alex Vallejo, Isaac Daza, Isaac Daza, Don Cook, Don Cook, Stephen Werthington, Stephen Werthington,
Mariano Garcia, Mariano Garcia and others...
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| December 10, 2008 | ||||
| Raul Torres v. Darrell G. Adams | CA Central | Pregerson | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Raul Torres Respondent: Darrell G. Adams
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| November 19, 2008 | ||||
| Countrywide Home Loans, Inc. v. Torres- Ramos et al | PR | Fuste | Foreclosure | Diversity |
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Plaintiff: Countrywide Home Loans, Inc.; Defendant: Hector Raul Torres- Ramos, Maria Belen Castro- Lopez,
Conjugal Partnership Torres-Castro
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| October 7, 2008 | ||||
| TORRES v. MARBERRY | IN Southern | McKinney | General | Federal Question |
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Petitioner: RAUL L TORRES, Respondent: H. J. MARBERRY
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| May 12, 2008 | ||||
| QUILES et al v. SMITHKLINE BEECHAM CORPORATION, et al | PA Eastern | RUFE | Personal Injury- Product Liability | Diversity |
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Plaintiff: RAUL ZAMBRANA- QUILES, JANE DOE 1, CONJUGAL PARTNERSHIP ZAMBRANA DOE 1, ROBERTO FLORES- PEREIRA, JANE DOE 2 and others...; Defendant: SMITHKLINE BEECHAM
CORPORATION, GLAXOSMITHKLINE PLC, JOHN DOE
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| May 8, 2008 | ||||
| Aguilar et al vs Beacon Information Technology & Staffing Services, LLC | NM | Black | Fair Labor Standards Act | Federal Question |
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Plaintiff: Guillermo Aguilar, Raul R Aguilar, Antonio Arzola, Enrique Barrientos, Jr, Gloria Barron and others...; Defendant: Beacon Information
Technology and Staffing Services, LLC, Monica V. Rodriguez-Gonzalez
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| March 17, 2008 | ||||
| Nelson et al v. Medtronic, Inc. et al | MN | Kyle | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Russell Nelson, Russell Nelson, Russell Nelson, Russell Nelson, Annabelle Anasta and others... Defendant: Medtronic, Inc., Medtronic
Puerto Rico, Inc., Medtronic Puerto Rico, Inc., Medtronic Puerto Rico Operations Co., Medtronic Puerto Rico Operations Co.
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| March 10, 2008 | ||||
| Zambrana-Quiles et al v. Smithkline Beecham Corporation et al | PR | Garcia-Gregory | Personal Injury- Product Liability | Diversity |
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Plaintiff: Raul Zambrana-Quiles, Jane Doe 1, Conjugal Partnership Zambrana-Doe 1, Roberto Flores-Pereira, Jane Doe 2 and others...; Defendant: SmithKline Beecham
Corporation, GlaxoSmithKline PLC, John Doe
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| March 5, 2008 | ||||
| Briones et al v. JNS Construction Services, LLC et al | CO | Matsch | Other Contract | Diversity |
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Plaintiff: Mario Facundo Borrego Briones, Jesus Alberto Marines Carreon, Raul Rios Solis, Pablo Pacheco Del Real, Antonio Rodarte Garamendi
and others...; Defendant: JNS Construction
Services, LLC, John Herzer, Midwest Drywall Co., Inc., Leno & Company, LLC, Leno Aseudo
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| February 25, 2008 | ||||
| Cruz-Vazquez et al v. Mennonite General Hospital, Inc. et al | PR | Pieras, Jr | Other Personal Injury | HHS: Adverse Reimbursement Review |
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Plaintiff: Hazel I. Cruz-Vazquez, Raul A Cruz-Rivera, Lucy I. Vazquez-Rivera, Conjugal partnership Cruz-Vazquez, Benjamin Martinez-Reyes
and others...; Defendant: Mennonite General
Hospital, Inc., Torres, John Doe, Conjugal Partnership Doe-Torres, Eduardo Gomez-Torres and others... and others...
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| January 29, 2008 | ||||
| Gonzalez v. Montes De Oca | NV | Hunt | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Raul Cisneros Gonzalez; Defendant: Martha Torres Montes De Oca
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| November 21, 2007 | ||||
| Torres v. Penobscot Group, Inc. et al | TX Southern | Crane | Other Contract | Carmack Amendment |
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Plaintiff: Raul Torres; Defendant: Penobscot Group, Inc., Phoenix Agency LLC, Oscar Vallejo, Joseph T.
Cason, Canal Indemnity
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| October 16, 2007 | ||||
| Guerrero et al v. Brickman Group, LLC | MI Western | Neff | Fair Labor Standards Act | Petition for Removal- Fair Labor Standards Act |
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Plaintiff: Juan Reymundo Guerrero, Arturo Roberto Alvarez-Lopez, Roberto Saiz Rodriguez, Artemio Coria-Castro, Juan Pablo Escamilla Avila
and others...; Defendant: Brickman Group,
LLC
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| October 11, 2007 | ||||
| Sanchez Osorio et al v. Malta Navarro et al | FL Southern | Huck | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Miguel Angel Sanchez Osorio, Juan Evenor Tercero Prado, Victorino Rodriguez, Felix Pedro Hernandez Estrada, Lucio Hernandez Lainez
and others...; Defendant: Dow Chemical
Company, Occidental Chemical Corporation, Dole Food Company, Inc., Shell Oil Company
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| October 9, 2007 | ||||
| Riojas et al v. Chao et al | TX Western | Ludlum | Other Labor Litigation | Fed. Question: Fair Labor Standards |
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Plaintiff: Maria Riojas, Romelia Riojas, Ervey Torres, Martha Morales, Felipe Morales and others...; Defendant: Elaine Chao, Nowell
Borders, Hargill Harvesting and Packing, Inc., Indio Valley Company, Border Melon, Inc. and others...
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| August 2, 2007 | ||||
| Jimenez et al v. Servicios Agricolas Mex Inc., et al | AZ | Carroll | Fair Labor Standards Act | Farmworker Rights |
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Plaintiff: Reynaldo Guerrero Jimenez, Lorenzo Hernandez, Tomas Hernandez, Jesus J Hernandez Chavira, Mario Hernandez Hernandez and others...; Defendant: Ralph De Leon, Richard De
Leon, Sara De Leon, Servicios Agricolas Mex Inc.Petitioner: Salvador Garcia
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| July 20, 2007 | ||||
| Gonzales et al v. Prestige Maintance USA, Inc. et al | MD | Messitte | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Yuri Torres Gonzales, Alfonso Lopez, Francisco Lopez, Raul Lopez Suraz, Manuel Dionicio Moreno and others...; Defendant: Prestige Maintance USA,
Inc., Target Stores, Inc.
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| May 10, 2007 | ||||
| Torres v. USA | IN Northern | Miller Jr | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Raul Torres, Respondent: United States of America
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| May 9, 2007 | ||||
| Torres v. USA | IN Northern | Miller Jr | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Raul Torres, Respondent: United States of America
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| April 19, 2007 | ||||
| Arias et al v. United States Immigration and Customs Enforcement Division of the Department of Homeland Security et al | MN | Montgomery | Other Statutory Actions | Immigration and Nationality Act |
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Plaintiff: Carlos Arias, Dulce Maria Hernandez, David Corea, Francisco Munoz, Juan Munoz and others...; Defendant: United States Immigration
and Customs Enforcement Division of the Department of Homeland Security, Michael Chertoff, Julie L Myers, John P Torres, Scott Baniecke and others...
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| March 20, 2007 | ||||
| Garvin et al v. Ramirez et al | CA Northern | Seeborg | Housing/Accommodations | Fair Housing Act |
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Plaintiff: Jesus Arreola, Antonio Arreola, Rafael Bravo, Tomas Hernandez, Martha Hernandez and others...; Defendant: Linda Tran, Absolute
Investment Group, Inc., Norma Valdovinos, Raya Ghajar, Pablo Curiel and
others...
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| February 20, 2007 | ||||
| Barnes et al v. Schwarenegger et al | CA Southern | Whelan | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Gregg L Barnes, Oscar Lizarraga, Perry Jackson, Anthony Shire, Joshua Rodriguez and others...; Defendant: Arnold Schwarenegger, V
Alwager
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| February 14, 2007 | ||||
| United States of America v. 15,020.00 in US Currency | CA Central | Fischer | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: 15,020.00 in US Currency
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| January 30, 2007 | ||||
| Torres et al v. Rhodes Realty LLC et al | FL Southern | Simonton | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Raul Torres, Raul Torres, Irene Sanchez, Irene Sanchez Defendant: Rhodes Realty LLC, Rhodes
Realty LLC, Rhodes Management LLC, Rhodes Management LLC, Michael A. Rhodes and
others... Cross Claimant: Breakwater Towers Corporation Cross Defendant: Rhodes Realty LLC, Rhodes
Management LLC, Michael A. Rhodes and others...
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| January 26, 2007 | ||||
| Mesa et al v. Ag-Mart Produce Inc. | FL Middle | Unassigned Judge | Other Labor Litigation | Fair Labor Standards Act |
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Plaintiff: Saulo Mesa, Jose Alfred Aguilar, Rejino Aguilar, Alejandra Aguirre, Joel Alvarez and others...; Defendant: Ag-Mart Produce Inc.
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| January 18, 2007 | ||||
| PHH Mortgage Corporation v. Landmark Real Estate Investments, Inc. et al | CA Northern | Lloyd | Other Contract | Diversity-Other Contract |
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Plaintiff: PHH Mortgage Corporation; Defendant: Landmark Real Estate Investments, Inc., Hao Nguyen
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| January 11, 2007 | ||||
| Sepulveda et al v. Allen Family Foods, Inc. | MD | Garbis | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Sanjuanita Sepulveda, Angela Salinas, Jose Sanchez Rivera; Defendant: Allen Family Foods, Inc.
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| May 13, 2005 | ||||
Antonio Abrego Abrego et al v. Dole Food Company Inc et al
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CA Central | Klausner | Personal Injury- Product Liability | Notice of Removal - Product Liability |
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Plaintiff: Antonio Abrego Abrego, Benancio Abrego, Bernardo Abrego, Castillo Abrego, Jaime Abrego and others...; Defendant: Dole Food Company Inc,
Dole Fresh Fruit Company, Chiquita Brands Company North America, Chiquita Brands Inc, Chiquita Brands International Inc and others... and others...
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Juan Jose Abrego et al v. Dole Food Company Inc et al
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CA Central | Klausner | Personal Injury- Product Liability | Notice of Removal - Product Liability |
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Plaintiff: Juan Jose Abrego, Natividad De Jesus Abrego Villeda, Adan Abrigo Villeda, Maximo Aceituno Lucero, Ismael Acevedo and others...; Defendant: Dole Food Company Inc,
Dole Fresh Fruit Company, Chiquita Brands Company North America, Chiquita Brands Inc, Chiquita Brands International Inc and others... and others...
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