Cases 31 - 40 of 695
USA v. Ochoa-Leyva
as 23-10763
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Antonio Ochoa-Leyva
Commodity Futures Trading Commission v. Carmona et al
as 2:2023cv04015
Defendant:
David Carmona, David Segundo Carmona, Wuilver Segundo and others
Plaintiff:
Commodity Futures Trading Commission
In re: General Motors, LLC
as 23-106
Petitioner:
In re: GENERAL MOTORS, LLC
Respondent:
MARK D. CHAPMAN, WILLIAM MCDUFFIE, CLAY KINCHELOE and others
Ochoa v. The City of Chicago
as 1:2023mi00051
Plaintiff:
Alberto Ochoa
Defendant:
The City of Chicago
Petitioner:
Joshua Taylor
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant:
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee:
Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant:
The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
USA v. Ochoa
as 23-20219
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Arturo Enrique Ochoa
Plaintiff v. Defendant
as 2:2022cv01430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
USA v. Ochoa-Perez
as 23-10458
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Martin Ochoa-Perez
USA v. Ochoa-Perez
as 23-10460
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Martin Ochoa-Perez
Ochoa v. United States of America
as 23-34
Petitioner:
ARMANDO PABLO OCHOA
Respondent:
UNITED STATES OF AMERICA
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