Cases 1 - 10 of 21
U.S. Bank, National Association v. Rene A. Polanco et al
as 2:2023cv09314
Plaintiff:
U.S. Bank, National Association
Defendant:
Rene A. Polanco, Fernando Torres and Does I through X
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
TORRES v. Volkswagen Group of America, Inc.
as 5:2023cv00568
Plaintiff:
FERNANDO TORRES
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Torres Morales v. Garland
as 22-569
Petitioner:
FERNANDO TORRES MORALES
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Hiram Perez-Soto v. Oronoz, et al
as 21-1404
Defendant / Appellee:
MIGDALIA FRATICELLI-TORRES, Judge of the Appeals Court, HON. GISELLE ROMERO-GARCIA, Judge of The Intermediate Appeals Court of Puerto Rico, SIXTO HERNANDEZ-SERRANO, Judge of the Appeals Court and others
Plaintiff / Appellant:
HIRAM I. PEREZ-SOTO
USA v. Torres-Reyes
as 21-40278
Defendant / Appellant:
Felix Fernando Torres-Reyes
Plaintiff / Appellee:
United States of America
In Re: Perez-Soto
as 20-1851
Respondent:
ROBERTO FELIBERTI-CINTRON, Judge of the Supreme Court, ANDRES SALAS-SOLER, Judge of the Appeals Court, HON. CARLOS CANDELARIA-ROSA, Judge of The Intermediate Appeals Court of Puerto Rico and others
Petitioner:
HIRAM I. PEREZ-SOTO
Fernando Torres-Rodriguez v. William Barr
as 19-72296
Petitioner:
FERNANDO TORRES-RODRIGUEZ
Respondent:
WILLIAM P. BARR, Attorney General
Torres v. BSI Financial Services et al
as 1:2015mi00029
Plaintiff:
Fernando Torres
Defendant:
BSI Financial Services, MCM Capital Partners, LLC and Brock & Scott, PLLC
Cause Of Action: 15 U.S.C. § 1692
Fernando Torres-Quiroz v. Eric Holder, Jr.
as 13-73359
Petitioner:
FERNANDO TORRES-QUIROZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Fernando Torres Quiroz v. Eric Holder, Jr.
as 13-71229
Petitioner:
FERNANDO TORRES QUIROZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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