Docket Nexus — Federal court records.
Party

Torruella

Federal civil lawsuits naming Torruella.

In this index, 11 federal civil lawsuits name a party recorded as Torruella, most often as a defendant (7 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1999 and 2020, most frequently in District Court, M.D. Florida. Frequent opposing parties include Overton and Transamerica Life Insurance Co.

11
Lawsuits
7
As Defendant
4
As Plaintiff
0
Open
11
Terminated
1999–2020
Span
5 mo
Median Duration
0.5 cases/yrNamed as defendant in 64% of cases45% ContractNo filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 4 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 2

Open Cases Over Time

1999peak 1 open2020

Case Types Over Time

19992020
ContractRICO / Consumer / Other StatutesCivil RightsReal Property

Filings by Year

19992020

Case Types filter →

Contract5
RICO / Consumer / Other Statutes4
Civil Rights1
Real Property1

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First