Other Fraud Cases
Cases 1 - 10 of 66
Lisa Torres v. Block, Inc. et al
as 5:2024cv00801
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Torres v. Block, Inc. et al
as 5:2024cv00783
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Torres v. Block, Inc. et al
as 5:2024cv00784
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Torres v. Block, Inc. et al
as 5:2024cv00790
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Torres v. Block, Inc. et al
as 5:2024cv00791
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Torres v. Block, Inc. et al
as 8:2024cv00829
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Aya Heathcare Inc v. De La Torre et al
as 3:2024cv00390
Plaintiff: Aya Heathcare, Inc. and Aya Healthcare Inc
Defendant: Ralph De La Torre, Medical Properties Trust, Inc. and Medical Properties Trust Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ramirez v. Obama We have downloadable decisions or orders for this case
as 3:2023cv04559
Plaintiff: Elias Torres Ramirez
Defendant: President Barack Obama
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Santa Cruz-Bacardi et al v. Carbonell-Torres et al
as 3:2023cv01277
Plaintiff: Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and others
Defendant: Fernando Carbonell Torres, Jane Doe, ABC Insurance and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Torres v. Botanic Tonics, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01460
Plaintiff: Romulo Torres
Defendant: Botanic Tonics, LLC, 7-Eleven, Inc. and DOES 1 to 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property

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