Cases 11 - 20 of 23
USA v. William Wooten
as 21-50126
Defendant / Appellant:
WILLIAM WOOTEN, AKA Nutty Beeda Bickest, AKA Oso Gother Laced
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Rancho del Oso Pardo, Inc. et al v. New Mexico Department of Game and Fish et al
as 1:2020cv00427
Defendant:
Jimmy Bates, New Mexico Department of Game and Fish, Sharon Salazar Hickey and others
Plaintiff:
River Bend Ranch LLC, Rancho del Oso Pardo, Inc. and Chama III, LLC
Cause Of Action: 28 U.S.C. § 1441
Sealand, A Maersk Company v. Saven Corporation
as 1:2019mi00147
Plaintiff:
Sealand, A Maersk Company and Sealand
Defendant:
Saven Corporation and Saven Corporation doing business as The OSO Sweet Company
Cause Of Action: 28 U.S.C. § 1963
USA v. Eduardo Hernandez
as 18-50181
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDUARDO HERNANDEZ, AKA Ed Garcia, AKA Eduardo Garcia, AKA Eduardo Hernadez, AKA Eduardo Perez Hernandez, AKA Edward Hernandez, AKA Lil Oso, AKA Jorge Mateo Martinez, AKA Oso, AKA Hernandez Oso, AKA Edward Perez, AKA Terco
United States of America v. Busch (Anastasio)
as 18-421
Appellee USA:
United States of America
Defendant:
Cody Busch, Tony Peebles, AKA Tone, Kyle Eagan, AKA Bow Wow and others
Defendant - Appellant:
Domenico Anastasio, AKA Domo
USA v. Jose Garcia
as 17-50068
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE LUIS GARCIA, AKA Oso, AKA Texaco
USA v. Lorenzo Espino, Jr.
as 16-50464
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LORENZO ESPINO, JR., also known as Lencho, also known as Oso, also known as Lorenzo Espino
Dave Ludlum Produce, LLC v. El Grupo Oso, Inc. et al
as 0:2015cv62382
Plaintiff:
Dave Ludlum Produce, LLC
Defendant:
El Grupo Oso, Inc., Robert A. Weiss and Greyvi Fuenmayor
Cause Of Action: 07 U.S.C. § 0499
United States of America v. Roman (Gonzalez)
as 14-1956
Appellee USA:
United States of America
Defendant:
Wilfredo Abrahante, AKA Twin, Eluid Rivera, AKA Smoke, AKA Smokey, Milton Roman, AKA Justice and others
Defendant - Appellant:
Luis Gonzalez, AKA Oso
Alattar v. Sano Holdings, Inc.
as 4:2014cv00266
Not Classified By Court:
Jinsun LLC
Plaintiff:
Kahled Alattar
Defendant:
Kevan Casey, Frederick Huttner, Top Gear, Inc and others
Intervenor Plaintiff:
Babak Daghighi
3Rd Party Defendant:
Sano Holdings, Inc., Apex Clearing Corporation and Wilson-Davis & Co.
Intervenor Defendant:
The Jonathan Camarillo
Cross Claimant:
Luxeyard, Inc.
Cross Defendant:
Lamont Jefferson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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