Cases 1 - 10 of 10
The Trial Lawyers College v. Gerry Spences Trial Lawyers College at Thunderhead Ranch et al
as 0:2021mc00192
Plaintiff:
The Trial Lawyers College
Defendant:
Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L Spence, John Zelbst and others
3Rd Party Defendant:
Sylvia Torres-Guillen
The Trial Lawyers College v. Gerry Spences Trial Lawyers College at Thunderhead Ranch et al
as 0:2021mc00181
In Re:
In The Matter of Subpoena Duces Tecum to Adrian Baca
Plaintiff:
The Trial Lawyers College
Defendant:
Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L Spence, John Zelbst and others
Petitioner:
Haytham Faraj
Respondent:
Adrian Baca
Interested Party:
Beth Kushner
Not Yet Classified:
Sylvia Torres-Guillen, John Sloan, Milton Grimes and others
Verdugo v. Ukanwa et al
as 1:2020cv01115
Defendant:
Chantel Davis, Vidal Crespin, Maria Sanchez and others
Plaintiff:
Michael Verdugo
Cause Of Action: 28 U.S.C. § 1441
Hofschneider et al v. Torres et al
as 1:2020cv00021
Defendant:
Attorney General Edward E. Manibusan, Governor Ralph DLG Torres, Ph.D. Michael F. Dega and others
Plaintiff:
Richard U. Hofschneider and Liana S. Hofschneider
Cause Of Action: 28 U.S.C. § 1331
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Oklahoma Agents Alliance LLC v. Torres et al
as 5:2017cv01343
Plaintiff:
Oklahoma Agents Alliance LLC
Defendant:
Chris Torres, Daniel ONeil, Affinities Group LLC The and others
Cause Of Action: 18 U.S.C. § 1836
Torres v. Altamirano et al
as 1:2015cv00541
Plaintiff:
Jaime Melendez Torres
Defendant:
Juan Altamirano and CNA Surety
Cause Of Action: 15 U.S.C. § 1981
Gavia v. Hernandez
as 2:2013cv00987
Petitioner:
Alma Rosa Ornelas Gavia
Respondent:
Martin Ricardo Torres Hernandez
Cause Of Action: 42 U.S.C. § 11601
United States of America v. Torres
as 5:2013cv00111
Plaintiff:
United States of America
Defendant:
Iris Saldivar Torres
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Broda v. Abarca
as 1:2011cv00286
Petitioner:
Guillermo Luis Torres Broda
Respondent:
Frania Jazmin Ceja Abarca
Interested_party:
Denver Department of Human Services
Cause Of Action: 42 U.S.C. § 11601
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