Cases 1 - 10 of 28
Caraffa v. Thornell, et al.
as 23-4373
Plaintiff / Appellant:
ALFRED ERIK CARAFFA
Defendant / Appellee:
RYAN THORNELL, DIRECTOR OF THE ARIZONA DEPARTMENT OF CORRECTIONS, REHABILITATION, STATE OF ARIZONA, ARIZONA DEPARTMENT OF CORRECTIONS REHABILITATION AND REENTRY and others
Torres v. Zarchi, et al
as 19-1810
Plaintiff:
L.V.T.R., Y.Y.T.R., N.Y.T.R. and others
Defendant / Appellee:
MENDEL ZARCHI, CHABAD LUBAVITCH OF PUERTO RICO and ANTONIO SILVA DELGADO, a/k/a Tonito
Plaintiff / Appellant:
JORGE TORRES
Plaintiff v. Defendant
as 1:2019cv22969
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Jorge Torres-Gonzalez
as 18-50269
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JORGE TORRES-GONZALEZ
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
Jose Estrada v. Jorge Torres et al
as 2:2017cv05546
Defendant:
Does and Jorge Torres
Plaintiff:
Jose Estrada
In re: Jorge Torre
as 16-15214
Petitioner:
In re: JORGE TORRES
Successive Habeas Respondent:
UNITED STATES OF AMERICA
Torres v. Collecto, Inc.
as 1:2016cv00809
Plaintiff:
Jorge Torres
Defendant:
Collecto Inc.
Cause Of Action: 28 U.S.C. § 1441
Torres v. Collecto, Inc.
as 1:2016at00434
Plaintiff:
Jorge Torres
Defendant:
Collecto, Inc.
Cause Of Action: 28 U.S.C. § 1441
Torres v. Collecto Inc. d/b/a EOS CCA
as 1:2016at00437
Plaintiff:
Jorge Torres
Defendant:
Collecto Inc. d/b/a EOS CCA
Cause Of Action: 15 U.S.C. § 1681
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