Cases 1 - 10 of 13
Ferral Rodriguez et al. v. Mayorkas et al.
as 4:2024cv00977
Plaintiff:
Mariselis FERRAL RODRIGUEZ, Gretel MONTALVO FROMETA, Reinel LEIVA CRUZ and others
Defendant:
SECRETARY ALEJANDRO MAYORKAS, Alejandro Mayorkas and Anthony Blinken
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff:
Securities And Exchange Commission
Defendant:
Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Incorrectly Filed
as 1:2019cv00106
Plaintiff:
Shane Michael Sutton and Incorrectly Filed
Defendant:
Orlando Ochoa
Cause Of Action: 88 U.S.C. § 8888
Ochoa-Castillo v. Christian et al
as 4:2019cv00878
Defendant:
William Pelham Barr, Director Lee Francis Cissna, Kirstjen M. Nielsen and others
Plaintiff:
Mr. KEVIN ABIMAEL OCHOA-CASTILLO
Cause Of Action: 05 U.S.C. § 551
Sustainable Shark Alliance , et al. v. Smith, et al.
as 4:2019cv00561
Defendant:
THE HONRABLE KEN PAXTON, in his official capacity as the Attorney General of the State of Texas, THE HONORABLE CARTER SMITH, in his official capacity as the Executive Director of the Texas Parks & Wildlife Department, Ken Paxton and others
Plaintiff:
SUSTAINABLE SHARK ALLIANCE, VENICE SEAFOOD, LLC and OCHOA SEAFOOD ENTERPRISES
Cause Of Action: 88 U.S.C. § 8888
Free and Sovereign State of Veracruz de Ignacio de la Llave v. CW Operating Co., Inc. et al
as 4:2018cv00835
Plaintiff:
Free and Sovereign State of Veracruz de Ignacio de la Llave
Defendant:
CW Operating Co., Inc. , Javier Duarte de Ochoa, Jose A. Bandin and others
Cause Of Action: 12 U.S.C. § 0632
International Bancshares Corporation v. Ochoa
as 5:2017cv00238
Plaintiff:
International Bancshares Corporation
Defendant:
Paola Ochoa
Cause Of Action: 09 U.S.C. § 1
Linares v. Hausle et al
as 7:2017mc01670
Plaintiff:
Rafael Gabriel Linares
Defendant:
T. Hausle, Gerard A. DeSeguera and E. Ochoa
Green v. Griffin et al
as 4:2017mc01526
Petitioner:
Anthony Spencer Green, Sr
Respondent:
Fred Griffin, Pat Cunningham, Alice Mosing and others
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff:
Richard Haase
Defendant:
Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
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