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Personal Property / Fraud Lawsuit

Torres v. Evertec Group LLC

Personal Property / Fraud Open / Active District Court, D. Puerto Rico

Torres v. Evertec Group LLC is a federal personal property / fraud lawsuit filed on 06/12/2026 in the District Court, D. Puerto Rico. The case is currently open in the federal court system.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, D. Puerto Rico (D.P.R.)
Official Court Website →
Docket number
3:26-cv-01371
Cause
28:1332 Diversity-Property Damage
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
380 Personal Property: Other
Damage to or loss of personal property.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
06/12/2026

472 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Evertec Group LLC is named in 7 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Torres v. Evertec Group LLC?

Torres v. Evertec Group LLC is a federal personal property / fraud lawsuit filed on 06/12/2026 in the District Court, D. Puerto Rico. The case is currently open in the federal court system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, D. Puerto Rico, docket number 3:26-cv-01371.

When was the case filed?

Torres v. Evertec Group LLC was filed on 06/12/2026. The case is currently open.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 73479144 in the CourtListener/RECAP archive (verify this docket), court docket number 3:26-cv-01371 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).