Cases 1 - 10 of 11
Espinoza-Ochoa v. Garland
as 21-1431
Petitioner:
JUAN JOSE ESPINOZA-OCHOA
Respondent:
MERRICK B. GARLAND, Attorney General
In Re: Da Graca, et al
as 20-2117
Interested Party:
OSVALDO MOTA, ANDREA JOY JAMES, LUCAS VALENTIM and others
Petitioner:
JOAO AMADO, FRED KAYITARE, CONROY LEWIS and others
Respondent:
THOMAS M. HODGSON, in his official capacity as Bristol County Sheriff, STEVEN J. SOUZA, Superintendent Bristol County House of Corrections in his Official Capacity, CHAD F. WOLF, in his official capacity as Acting Secretary of the Department of Homeland Security and others
Celimen Savino, et al v. Souza
as 20-1768
Interested Party:
JHONY BONILLA OCHOA, KARINA ROJAS VARGAS, CARLOS CARANGUI and others
Petitioner:
MARIA ALEJANDRA CELIMEN SAVINO, and all those similarly situated and JULIO CESAR MEDEIROS NEVES, and all those similarly situated
Respondent:
TODD M. LYONS, in his official capacity as Acting Director of the Boston Field Office of Immigration and Customs Enforcement, STEVEN J. SOUZA, in his official capacity as Superintendent of the Bristol County House of Corrections, THOMAS M. HODGSON, in his official capacity as Bristol County Sheriff and others
Celimen Savino, et al v. Souza
as 20-1626
Respondent:
IMMIGRATION CUSTOMS ENFORCEMENT, MATTHEW T. ALBENCE, in his official capacity as Deputy DIrector and Senior Official Performing the Duties of the DIrector for U.S. Immigration and Customs Enforcement, THOMAS M. HODGSON, in his official capacity as Bristol County Sheriff and others
Respondent / Appellee:
STEVEN J. SOUZA, in his official capacity as Superintendent of the Bristol County House of Corrections, TODD M. LYONS, in his official capacity as Acting Director of the Boston Field Office of Immigrations and Customs Enforcement and CHAD F. WOLF, in his official capacity as Acting Director of the Department of Homeland Security
Petitioner / Appellant:
JULIO CESAR MEDEIROS NEVES, and all those similarly situated and MARIA ALEJANDRA CELIMEN SAVINO, and all those similarly situated
Interested Party:
RICK RAEMISCH, JULIO MEDEIROS NEVES JUNIO, KARINA ROJAS VARGAS and others
Celimen Savino, et al v. Souza, et al
as 20-1564
Petitioner:
JULIO CESAR MEDEIROS NEVES, and all those similarly situated and MARIA ALEJANDRA CELIMEN SAVINO, and all those similarly situated
Respondent:
IMMIGRATION CUSTOMS ENFORCEMENT, MATTHEW T. ALBENCE, in his official capacity as Deputy DIrector and Senior Official Performing the Duties of the DIrector for U.S. Immigration and Customs Enforcement, STEVEN J. SOUZA, in his official capacity as Superintendent of the Bristol County House of Corrections and others
Interested Party:
RICK RAEMISCH, JULIO MEDEIROS NEVES JUNIO, KARINA ROJAS VARGAS and others
Government Development Bank for Puerto Rico
as 3:2018cv01561
Petitioner:
Government Development Bank for Puerto Rico and Puerto Rico Fiscal Agency and Financial Advisory Authority
Respondent:
National Public Finance Guarantee Corp., Zurich American Insurance Company, Fundacion Sila M. Calderon, Inc. and others
Interested Party:
Wilmington Trust, National Association, Assured Guaranty Corp., Epiq Bankruptcy Solutions, LLC and others
Undetermined:
Autonomous Municipality of San Juan and Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: 28 U.S.C. § 1331
CHASE v. MERSON et al
as 2:2018cv00165
Plaintiff:
JOHN F CHASE
Defendant:
ARTHUR MERSON, ENDEAVOR PROJECT CONSULTANTS LLC, CHRISTOPHER M OCHOA and others
Cause Of Action: 18 U.S.C. § 1962
De Leon-Ochoa v. Holder, Jr.
as 12-1871
Petitioner:
ERWIN ROCAEL DE LEON-OCHOA
Respondent:
ERIC H. HOLDER, JR., Attorney General
Ochoa
as 3:2009cv01902
Plaintiff:
Leonor Ochoa
Defendant:
UBS Trust Company of Puerto Rico, UBS Financial Services, Inc. and UBS Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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