Cases 1 - 5 of 5
Torres-Melendez v. Reyez et al
as 3:2021cv01559
Plaintiff:
Ariel Torres-Melendez
Defendant:
Juan Reyez, William O'Connor, Edgardo Diaz-Burgos and others
Cause Of Action: 28 U.S.C. § 1983
U.S. Bank National Association, as Trustee, for Residential Asset Securities Corporation, Home Equity Mortgage Asset-Backed Pass-Through Certificates, Series 2005-EMX1 v. Torres
as 1:2020cv00227
Defendant:
Ariel Torres
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Torres-Melendez et al v. VT Services Group LLC et al
as 3:2019cv02132
Defendant:
VT Services Group LLC and Juan Varona
Plaintiff:
Shooters Sports Armory Corp and Ariel Torres-Melendez
Cause Of Action: 28 U.S.C. § 1332
US v. Torres-Ocasio
as 16-2230
Appellee:
UNITED STATES
Defendant - Appellant:
ARIEL TORRES-OCASIO, a/k/a Arielito, a/k/a Papo
Interested Party:
OPERATING PARTNERS COMPANY, LLC
Deutsche Bank National Trust Company v. Ruiz Battistini et al
as 3:2016cv01256
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Dayra Ileana Ruiz-Battistini, Rene Ariel Torres-Pena and Conjugal Partnership Ruiz-Torres
Cause Of Action: 28 U.S.C. § 1345
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