Cases 1 - 10 of 16
Torres et al v. Choukhmane et al
as 1:2024cv01029
Not Yet Classified:
Sam Rainwaters
Plaintiff:
Carlos Alberto Torres and Cynthia Ivette Torres
Defendant:
Abdellah Choukhmane, Farruukh Khaydarkulov and Agera, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alvarez Torres v. Dyerburg Grecian Steak House, Inc. et al
as 2:2022cv02354
Plaintiff:
Jose Luis Alvarez Torres
Defendant:
Dyerburg Grecian Steak House, Inc. and Xristos Sakarelos
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Clervrain v. Haget et al
as 2:2022cv02225
Plaintiff:
Manetirony Clervrain
Defendant:
Tre Haget, Christopher Erlewine, John E. Hyten and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff:
Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant:
Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvarez Torres v. Shogun Sushi Hibachi Inc.
as 1:2021cv01002
Defendant:
Shogun Sushi Hibachi Inc.
Plaintiff:
Jose Luis Alvarez Torres
Cause Of Action: 29 U.S.C. § 201
Federal National Mortgage Association v. Huntington Property LLC et al
as 2:2019cv02470
Defendant:
Victor Hugo Torres and Huntington Property LLC
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Torres v. Precision Industries, Inc.
as 1:2016cv01319
Plaintiff:
Ricardo Torres
Defendant:
Precision Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Leon et al v. Stanley Smith Drywall, Inc. et al
as 2:2016cv02083
Plaintiff:
Rodrigo Leon , Francisco Lachino , Dolores Gallardo and others
Defendant:
Stanley Smith Drywall, Inc., Michael Wray and Stanley Smith
Cause Of Action: 15 U.S.C. § 2
Sanchez-Zamora et al v. Los Matas Mexican Restaurant Inc. et al
as 2:2015cv02039
Plaintiff:
Juan Carlos Sanchez-Zamora , Casey Van Dorl , Maria Gonzalez and others
Defendant:
Los Matas Mexican Restaurant Inc., El Mezcalito, Inc., El Mezcal Inc. and others
Cause Of Action: 29 U.S.C. § 201
Torres v. United States of America
as 2:2014cv03023
Movant:
Fidencio Torres
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
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