Cases 11 - 17 of 17
Lopez v. La Casa De Los Trucos, Inc.et al
as 1:2016cv24696
Plaintiff:
Yuliet Bencomo Lopez
Defendant:
Carmen C Torres , Jorge Torres and La Casa de ls Trucos
Cause Of Action: 29 U.S.C. § 0201
Torres v. Commissioner of Social Security
as 6:2016cv01381
Plaintiff:
Jorge Torres
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Irias v. L & I Cafe Corp.,et al
as 1:2015cv23897
Plaintiff:
IRMA KARINA IRIAS
Defendant:
L & I Cafe Corp. and JORGE TORRES
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv23269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Torres v. USA
as 8:2011cv00448
Plaintiff:
Jorge Torres
Defendant:
USA
Cause Of Action: 28 U.S.C. § 2255
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
Torres v. Kaplan
as 1:2009cv21733
Plaintiff:
Jorge Torres, Jorge Torres, Jorge Torres and others
Defendant:
Kaplan Higher Education Corporation, Kaplan Higher Education Corporation, Kaplan Higher Education Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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