Cases 1 - 10 of 17
VERIFY SMART CORP. v. PERSEVERANCE CAPITAL PARTNER LLC et al
as 2:2023cv03343
Plaintiff:
VERIFY SMART CORP.
Defendant:
PERSEVERANCE CAPITAL PARTNER LLC, RICHARD J HALDEN, DONALD (NICK) E WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TORRES v. USAA CASUALTY INSURANCE COMPANY
as 2:2023cv00083
Plaintiff:
BILLY TORRES
Defendant:
USAA CASUALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
ESTATE OF RALPH R. IANUZZI, SR. v. TORRES
as 2:2022cv01269
Plaintiff:
ESTATE OF RALPH R. IANUZZI, SR.
Defendant:
DAMON C. TORRES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO HARRIS BANK, N.A. v. MID HAULERS LIMITED LIABILITY COMPANY et al
as 2:2021cv20160
Plaintiff:
BMO HARRIS BANK, N.A.
Defendant:
MID HAULERS LIMITED LIABILITY COMPANY and MILTON TORRES
Cause Of Action: 28 U.S.C. § 1332
HANWHA INTERNATIONAL, LLC v. TORRES
as 2:2021cv08374
Plaintiff:
HANWHA INTERNATIONAL, LLC
Defendant:
VENANCIO TORRES
Cause Of Action: 12 U.S.C. § 1725
ATLANTIC CASUALTY INSURANCE COMPANY v. HERMANOS BAKERY CORP. et al
as 2:2018cv08307
Plaintiff:
ATLANTIC CASUALTY INSURANCE COMPANY
Defendant:
HERMANOS BAKERY CORP., STATE STREET PROPERTIES, LLC and CARMEN TORRES
Cause Of Action: 28 U.S.C. § 1332
XPO LOGISTICS, INC. et al v. TORRES
as 2:2017cv02610
Defendant:
REINALDO TORRES
Plaintiff:
XPO LOGISTICS, INC. and XPO LAST MILE, INC.
Cause Of Action: 28 U.S.C. § 1332
SCOTTSDALE INDEMNITY COMPANY v. COLLAZOS et al
as 1:2016cv08239
Plaintiff:
SCOTTSDALE INDEMNITY COMPANY
Defendant:
JAMIE COLLAZOS, EC CRANES, INC. and RONALD TORRES
Cause Of Action: 28 U.S.C. § 1332
TORRES et al v. INNOVATE LOGISTICS, LLC et al
as 2:2015cv05770
Plaintiff:
JORGE TORRES and LUIS RIVERA
Defendant:
INNOVATE LOGISTICS, LLC , MATTHEW KIM and ANONYMOUS MANAGERS 1-5
Cause Of Action: 28 U.S.C. § 1441
KRAMER, TORRES AND SMITH v. LANDMARK INSURANCE COMPANY et al
as 2:2015cv05015
Plaintiff:
KRAMER, TORRES AND SMITH
Defendant:
LANDMARK INSURANCE COMPANY , DAN DURBIN , RICHARD J. BOOKER and others
Cause Of Action: 28 U.S.C. § 1441
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