Cases 1 - 10 of 18
Estate of Michael Hassen et al v. JP Morgan Chase et al
as 3:2023cv04238
Plaintiff:
Estate of Michael Hassen and Reallaw APC
Defendant:
JP Morgan Chase and John Torres
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nordby et al v. 3M Company et al
as 3:2022cv02635
Defendant:
Amerex Corporation, AGC, Inc., Raytheon Technologies Corporation and others
Plaintiff:
Wayne Nordby, Edwin Crawford, Edward Dwyer and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Adams et al v. Sillen
as 4:2020cv08289
Plaintiff:
Harvey Rayburn, Darren Williams, Juan Meza and others
Defendant:
Robert Sillen
Abdulle et al v. Sillen et al
as 4:2020cv07065
Plaintiff:
Danny Dallas, Darren Williams, Bruce Koklich and others
Defendant:
Robert Sillen and John Clark Kelso
Cause Of Action: 42 U.S.C. § 1983
Abdulle et al v. Sillen et al
as 4:2020cv00731
Plaintiff:
Danny Dallas, Darren Williams, Bruce Koklich and others
Defendant:
Robert Sillen and J. Clark Kelso
Cause Of Action: 42 U.S.C. § 1983
Abdulle et al v. Sillen et al
as 4:2020cv00728
Plaintiff:
Danny Dallas, Darren Williams, Bruce Koklich and others
Defendant:
Robert Sillen and John Clark Kelso
Cause Of Action: 42 U.S.C. § 1983
Worldwide Film Productions, LLC v. JPMorgan Chase, N.A. et al
as 2:2019cv10337
Plaintiff:
Worldwide Film Productions, LLC
Defendant:
John Torres, Ray Davido, JPMorgan Chase, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv03753
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
John Torres v. Bank of America
as 2:2017cv04772
Defendant:
Bank of America, Equifax, Experian and others
Plaintiff:
John Torres
John Torres v. Charter Communications
as 2:2017cv04265
Defendant:
Charter Communications
Plaintiff:
John Torres
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