Cases filed in the Fourth Circuit Courts
Ratchford et al v. O&E Entertainment LLC
as 6:2024cv02617
Plaintiff: Jessica Hinton, Rachel Koren, Tiffany Gray and others
Defendant: O&E Entertainment LLC doing business as LA Taberna De Pancho
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
US v. Francisco Reza
as 24-4145
Plaintiff: UNITED STATES OF AMERICA
Defendant: FRANCISCO REZA, a/k/a Frankie, a/k/a Pancho
Perez v. Perry et al
as 5:2016ct03322
Plaintiff: Pancho Perez
Defendant: Frank L. Perry and Doctor Owens
Cause Of Action: 42 U.S.C. § 1983
US v. German Ventura We have downloadable decisions or orders for this case
as 15-4808
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: GERMAN DE JESUS VENTURA, a/k/a Chino, a/k/a Chalo, a/k/a Pancho, a/k/a Chaco, a/k/a Oscar
Perez v. Pancho Villa of Gaffney Inc et al
as 7:2014cv00836
Plaintiff: Thomas E Perez
Defendant: Pancho Villa of Gaffney Inc and Juan S Zarrabal
Cause Of Action: 29 U.S.C. § 201
PEREZ v. PANCHO VILLA OF SALISBURY, INC., et al
as 1:2014cv00166
Defendant: PANCHO VILLA OF SALISBURY, INC. and JUAN S. ZARRABAL
Plaintiff: THOMAS E. PEREZ
Cause Of Action: 29 U.S.C. § 201
US v. German Ventura
as 13-4931
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: GERMAN DE JESUS VENTURA, a/k/a Chino, a/k/a Chalo, a/k/a Pancho, a/k/a Chaco, a/k/a Oscar

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