Cases 1 - 3 of 3
Finance of America Reverse, LLC v. The Estate of Rosa Mercedes Torres Delgado a/k/a Rosa Mercedes Torres a/k/a Rosa M. Torres Delgado composed of John Doe, Jane Doe et al
as 3:2016cv01447
Plaintiff:
Finance of America Reverse, LLC
Defendant:
The Estate of Rosa Mercedes Torres Delgado a/k/a Rosa Mercedes Torres a/k/a Rosa M. Torres Delgado composed of John Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and others
Cause Of Action: 12 U.S.C. § 191
United States of America v. Torres et al
as 8:2013cv02372
Plaintiff:
United States of America
Defendant:
Jeremias Torres, Rosa M. Torres and Bank of America, NA
Cause Of Action: 26 U.S.C. § 7401
Colibri Workers for Rights and Justice et al v. Andis et al
as 1:2009cv00241
Plaintiff:
Colibri Workers for Rights and Justice, Vidalia Adalio, Peter Almanzar and others
Defendant:
Founders Equity, Phoenix Consulting and Colibri Group
Cause Of Action: 29 U.S.C. § 2101 Worker Adjustment and Retraining Notification Act
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