Other Statutes Cases
United States of America v. Ortiz-Molina (Carrasquillo)
as 22-1487
Appellee: United States of America
Defendant: Jeremy Ortiz-Molina and Derek Ortiz Socias
Defendant / Appellant: Pedro Rosario Carrasquillo
Petroleum Enhancer, LLC v. Lester Woodward We have downloadable decisions or orders for this case
as 13-1369
Plaintiff - Appellee: PETROLEUM ENHANCER, LLC
Intervenor - Appellee: POLAR MOLECULAR CORPORATION
Defendant: LESTER R. WOODWARD
Third Party - Appellant: POLAR MOLECULAR HOLDING CORPORATION
Third Party - Appellee: RICHARD SOCIA, AFFILIATED INVESTMENTS, LLC, CARL HILL and others
Albert, et al v. Fair Associates, et al We have downloadable decisions or orders for this case
as 1:2012cv11812
Plaintiff: Else Marie Albert , John C Anderson , Per Axelson and others
Defendant: Fair Associates, Samuel S Fair, Fair Energies, Inc. and others
Cause Of Action: 18 U.S.C. ยง 1961
Petroleum Enhancer v. Woodward We have downloadable decisions or orders for this case
as 11-1167
Plaintiff - Appellee: PETROLEUM ENHANCER, LLC
Intervenor - Appellee: POLAR MOLECULAR CORPORATION
Defendant: LESTER R. WOODWARD
Third Party - Appellant: POLAR MOLECULAR HOLDING CORPORATION
Third Party: RICHARD SOCIA, AFFILIATED INVESTMENTS, LLC, CARL HILL and others
Zaremba Group, LLC v. Socia et al We have downloadable decisions or orders for this case
as 2:2010cv11063
Plaintiff: Zaremba Group, LLC
Defendant: Paul Socia, Douglas Dunkelberg, Christopher Olzem and others
Socia v. A-C Product Liability Trust
as OHN/1:01-CV-10863
Plaintiff: Socia
Defendant: A-C Product Liability Trust
Socia v. United States Lines
as NYS/1:01-CV-01526
Plaintiff: Socia
Defendant: United States Lines

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