Cases 1 - 10 of 88
Plaintiff v. Defendant
as 2:2024cv00221
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv03390
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Clearman v. Kochanowski
as 21-20518
Appellant:
Scott M. Clearman, individually and on behalf of The Clearman Law Firm, P.L.L.C.
Appellee:
Andrew Jack Kochanowski, individually and on behalf of Sommers Schwartz, P.C., Eric Franklin Citron, individually and on behalf of Goldstein & Russell, P.C., Jeffrey West Burnett, individually and on behalf of Jeffery W. Burnett, P.C. and others
Orso v. Torres
as 8:2021mc00145
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Juan D. Torres
Cause Of Action: 28 U.S.C. § 1963
Rigrodsky Law, P.A. v. Acamar Partners Acquisition Corp. et. al.
as 2:2021cv04567
Plaintiff:
Rigrodsky Law, P.A.
Defendant:
Acamar Partners Acquisition Corp., Juan Carlos Torres Carretero, Luis Ignacio Solorza Aizpuru and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 3:2021cv00261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv12678
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Juan Torres-Garcia
as 20-50731
Defendant / Appellant:
Juan Manuel Torres-Garcia, also known as Juan Manuel Garcia-Torres
Plaintiff / Appellee:
United States of America
Juan Torres-Partida v. William Barr
as 20-71127
Petitioner:
JUAN MANUEL TORRES-PARTIDA
Respondent:
WILLIAM P. BARR, Attorney General
Juan Torres-Santoyo v. William Barr
as 19-71795
Petitioner:
JUAN CARLOS TORRES-SANTOYO
Respondent:
WILLIAM P. BARR, Attorney General
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