Live Enrichment · Just Updated May 24, 8:22 pm
Protective Life Insurance Company INC V. Torres
Federal criminal case — Defendant surnamed Torres. First name not listed in public docket.
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00807, indexed by Open Public Records on May 12, 2016. The case is filed by Protective Life Insurance Company, INC. against Torres (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (4)
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ zulma maria musso torres
SDN entry · Match score: high
⚠️ gasolinera el crucero las torres
SDN entry · Match score: high
⚠️ mohamad zouheir el khansa
SDN entry · Match score: high
⚠️ benjamin torres sosa
SDN entry · Match score: high
⚠️ rafael duarte torres
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Torres
Torres takes break from swinging, rejoins Tigers as return from IL unclear
Sun, 24 May 2026 09:33:00 GMT
Gleyber Torres has rejoined the Tigers this weekend in Baltimore. Unfortunately, that means his road back to contributing on the field has gotten a bit longer. Torres said Sunday that his return to th ...…
Fantasy Baseball: Is Gleyber Torres' hot start for real? Here's what the history says
Tue, 13 May 2025 16:58:00 GMT
Gleyber Torres hit free agency as a 28-year-old with a 38-homer season and a couple of All-Star appearances under his belt, but he had to settle for a one-year, make-good deal with the Tigers this ...…
How Yankees' Gleyber Torres turned his season around with a dominant second half: 'Didn't think too much'
Thu, 17 Oct 2024 07:46:00 GMT
NEW YORK-- This was supposed to be the best season of Gleyber Torres' career. Still only 27, the New York Yankees' second baseman had a resurgent 2023 season, hitting 25 home runs with a ...…
Gleyber Torres’ leadoff-hitting prowess continues in Yankees’ pennant-clinching win
Sun, 20 Oct 2024 02:50:00 GMT
CLEVELAND — Gleyber Torres is taking his sudden table-setting prowess to the World Series. Torres led off the first and sixth innings with singles Saturday as he continued to be the ideal leadoff ...…
Gleyber Torres returns to Yankees lineup one day after benching: ‘Key cog’
Sat, 03 Aug 2024 17:25:00 GMT
A day later, all eyes were on Gleyber Torres — including the approving eyes of Aaron Boone. Torres was back in the lineup, hustled and went 1-for-4 with a walk during Saturday’s 8-3 win over the Blue ...…
How Gleyber Torres became an All-Star Game lock again with Detroit Tigers
Sat, 21 Jun 2025 17:00:00 GMT
TAMPA, FL — Detroit Tigers second baseman Gleyber Torres is the best player at his position in the American League. He deserves to take the field for the AL team as a starter in the All-Star Game on ...…
Yankees’ Gleyber Torres’ long way back to salvaging his season: ‘It was not easy’
Sun, 06 Oct 2024 17:00:00 GMT
NEW YORK — Gleyber Torres spent his All-Star break in Tampa, Fla., where he and former teammate Gio Urshela own a hitting facility called “The Lab.” With his final season before free agency spiraling ...…
Gleyber Torres to rest against Guardians, but is fine to play after basepath collision
Sun, 06 Jul 2025 13:35:00 GMT
Tigers second baseman Gleyber Torres collided with Brayan Rocchio during Saturday's game, but is ready to play. Manager A.J. Hinch plans to give Torres the day off Sunday, despite Torres' reluctance ...…
SOURCE · Bing News · Updated weekly
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Torres".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Betsy S Torres
Case #13339 · 2014-11-18 · Florida
Hugo Manuel Torres And Jennifer J Lopez Reyes
Case #19704 · 2014-11-18 · Florida
Enrique Lebron And Delilah Maria Torres
Case #04337 · 2014-11-18 · Florida
Marin-torres V. Gamo Outdoor USA INC
Case #22122 · 2014-11-18 · Florida
Daisy Torres-tineo
Case #30167 · 2014-11-18 · Florida
USA V. Samudio-torres
Case #01810 · 2014-11-18 · Florida
Jorge L Torres
Case #03868 · 2014-11-18 · Florida
Maria O Torres
Case #27952 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:22 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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