Cases 1 - 5 of 5
Colony Insurance Company v. 1976 Crotona LLC et al
as 1:2022cv04413
Plaintiff:
Colony Insurance Company
Defendant:
1976 Crotona LLC, YM Pro Corp. and Roberto Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Torres et al v. Liberty Mutual Fire Insurance Company et al
as 1:2020cv23414
Plaintiff:
Myriam Torres and Roberto Torres
Defendant:
Liberty Mutual Fire Insurance Company and C&D Plumbing, Inc.
Cause Of Action: 28 U.S.C. § 1446
CIRO Energy Partners, LLC v. Torres-Torres et al
as 3:2012cv01917
Plaintiff:
CIRO Energy Partners, LLC
Defendant:
Roberto Torres-Torres, Wanda Quinones, Jose Perez-Canabal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Fidelity & Guaranty Co. v. Challenge Construction, Corp., et al
as 09-2572
Plaintiff - Appellee:
UNITED STATES FIDELITY AND GUARANTY CO.,
Defendant - Appellant:
CHALLENGE CONSTRUCTION, CORP., ROBERTO TORRES-GONZALEZ, EUGENIO RODRIGUEZ-LUCIANO and others
Defendant:
CARMEN ORAMA-LOPEZ and CONJUGAL PARTNERSHIP, Torres-Orama
United States Fidelity and Guaranty Company v. Challenge Construction, Corp. et al
as 3:2007cv01173
Plaintiff:
United States Fidelity and Guaranty Company, United States Fidelity and Guaranty Company and United States Fidelity and Guaranty Company
Defendant:
Challenge Construction, Corp., Roberto Torres-Gonzalez, Carmen Orama-Lopez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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