Cases
MERCED TORRES v. 3M COMPANY et al
as 7:2021cv20998
Plaintiff: CESAR MERCED TORRES
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
Tossas-Castro et al v. Merced-Torres et al We have downloadable decisions or orders for this case
as 3:2014cv01419
Plaintiff: Eliu Tossas-Castro , Esteban Tossas-Castro and Norman Colon-Cordova
Defendant: Miguel A. Merced-Torres, Yaidy Cruz-Cotto, Conjugal Legal Partnership of Miguel A. Merced-Torres and Yaidy Cruz-Cotto and others
Cause Of Action: 18 U.S.C. § 1962
Baerga-Lizardi, et al. v. Merced-Torres, et al.
as 1:2014mc21460
Plaintiff: Baerga-Lizardi, et al.
Defendant: Merced-Torres, et al.
Cause Of Action: Registration of Foreign Judgment
Baerga-Lizardi v. Merced-Torres
as 6:2014mc00028
Plaintiff: Baerga-Lizardi
Defendant: Merced-Torres
Cause Of Action: Registration of Foreign Judgment
Torres et al v. DGA Services, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv05734
Plaintiff: Merced Torres and Simon Zuniga
Defendant: DGA Services, Inc. and Barrett Business Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association v. Merced Torres et al
as 1:2013cv02017
Plaintiff: Wells Fargo Bank, National Association
Defendant: Sonia N. Merced Torres and Orlando E. Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Baerga-Lizardi et al v. Merced-Torres et al
as 3:2012cv01223
Plaintiff: Hector Baerga-Lizardi and Maria A. Ortiz-Benitez
Defendant: Miguel A. Merced-Torres, Yaidy Cruz-Cotto, Conjugal Partnership Merced-Cruz and others
Cause Of Action: 18 U.S.C. § 1964
Ozuna v. Transportes Canales, S.A. de C.V. et al
as 7:2011cv00220
Defendant: Transportes Canales, S.A. de C.V. and Francisco De La Merced Torres
Plaintiff: Dora Ozuna
Cause Of Action: 28 U.S.C. § 1332

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