Cases 1 - 8 of 8
Tate, et al. v. Acuna, et al.
as 2:2018cv00857
Plaintiff:
Traci Long and Marisue Tate
Defendant:
Franks International LLC, Jorge Torres and Mauro Acuna
Cause Of Action: 28 U.S.C. § 1441
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
Tomlin v. Hagan et al
as 2:2012cv00038
Plaintiff:
Jason Tomlin
Defendant:
Walter A Hagan, Jorge Torres and Shawn Kelly
Cause Of Action: 42 U.S.C. § 1983
United States v. Torres-Laranega
as 11-2202
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JORGE TORRES-LARANEGA
United States v. Torres-Laranega
as 10-2137
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JORGE TORRES-LARANEGA
Torres-Laranega v. United States of America
as 1:2008cv00889
Plaintiff:
Jorge Torres-Laranega
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Torres-Laranega v. United States of America
as 6:2007cv00409
Plaintiff:
Jorge Torres-Laranega
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Torres-Laranega v. United States of America
as 1:2007cv00409
Plaintiff:
Jorge Torres-Laranega
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
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