Cases 1 - 4 of 4
Bauman v. Torres et al
as 8:2019cv03563
Plaintiff:
Carl J Bauman
Defendant:
Rikye Torres and Richard Torres
Cause Of Action: 28 U.S.C. § 1332
Torres v. American Signature, Inc. et al
as 8:2016cv03130
Plaintiff:
John Torres
Defendant:
American Signature, Inc. , The H.T. Hackney Co. and John Doe, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America et al v. Casa De Maryland et al
as 8:2016cv00475
Plaintiff:
United States of America and Amalia Potter
Defendant:
Casa De Maryland , Casa in Action , Gustavo Torres and others
Cause Of Action: 31 U.S.C. § 3729
Thomas v. Torres et al
as 1:2008cv01996
Plaintiff:
Linda Thomas and Linda Thomas
Defendant:
Ricardo Torres, Federal Bureau of Investigation and United States of America
Cause Of Action: U.S. Government Defendant
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