Cases 1 - 10 of 45
Plaintiff v. Defendant
as 2:2024cv05668
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
ATR PAPER INC. v. BANGKIT (U.S.A.), INC. et al
as 2:2023cv12696
Plaintiff:
ATR PAPER INC.
Defendant:
BANGKIT (U.S.A.), INC. doing business as BAZIC PRODUCTS, RICHMOND VAN and DOES 1-5
Counter Claimant:
BANGKIT (U.S.A.), INC.
Counter Defendant:
ARELIS TORRES ROSADO
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
ISAIAS v. TORRES ARAQUE
as 2:2023cv00935
Petitioner:
ANDREAS ISAIAS
Respondent:
YURI ALEXANDRA TORRES ARAQUE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TORRES v. SHER TREMONTE LLP et al
as 2:2022cv04662
Plaintiff:
JOSE O. TORRES
Defendant:
SHER TREMONTE LLP, JUSTIN M. SHER, MICHAEL TREMONTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv04023
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
DIAZ v. CAICEDO
as 2:2020cv11552
Defendant:
LUISA FERNANDA TORRES CAICEDO
Plaintiff:
ORLANDO ENRIQUE BARRIOS DIAZ
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv13388
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
G & G CLOSED CIRCUIT EVENTS, LLC v. MI TIERRA SOCIAL CLUB et al
as 2:2019cv12438
Defendant:
MARITZA FALU, LUIS A. VELEZ, MARITZA TORRES-FALU and others
Plaintiff:
G & G CLOSED CIRCUIT EVENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
TORRES v.MORGANTE
as 2:2019cv01008
Respondent:
Special Agent David Morgante
Petitioner:
Isai Torres
Cause Of Action: 28 U.S.C. § 1442
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