Cases 1 - 10 of 28
Torres v. Tai et al
as 1:2024cv00269
Plaintiff:
Yadira Torres
Defendant:
Bill Tai, Mike Ho, Asher Genoot and others
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
Torres et al v. ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY
as 2:2021cv02046
Defendant:
ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY
Plaintiff:
Nilsa Torres and Gabriel 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
BUFFALO GROVE POLICE PENSION FUND v. DIEFENDERFER et al
as 2:2019cv00062
Defendant:
JANE J THOMPSON, WILLIAM M DIEFENDERFER, III, SOMSAK CHIVAVIBAL and others
Nominal Defendant:
NAVIENT CORPORATION
Plaintiff:
BUFFALO GROVE POLICE PENSION FUND
TORRES v. STATE FARM INSURANCE COMPANY
as 5:2018cv03788
Defendant:
STATE FARM INSURANCE COMPANY
Plaintiff:
STEVEN TORRES
Cause Of Action: 28 U.S.C. § 1441
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
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