Cases 1 - 7 of 7
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
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
Torres-Rivera et al v. Hospital Menonita Caguas, Inc. et al
as 1:2017mc21966
Creditor:
Law Office of David Efron PC
Plaintiff:
Juan Carlos Torres-Rivera
Defendant:
Hospital Menonita Caguas, Inc.
Cause Of Action: Registration of Foreign Judgment
USA v. Juan Torres-Padilla
as 11-15700
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN CARLOS TORRES-PADILLA
USA v. Juan Torres-Vasquez
as 11-14765
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN ANTONIO TORRES-VASQUEZ
USA v. Rivera et al
as 1:2010mj01185
Defendant:
Juan Carlos Torres Rivera and Angel Feliciano-Santiago
Plaintiff:
USA
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