Cases 1 - 10 of 18
Toapanta Ochoa v. Garland
as 24-456
Petitioner:
JEFFERSON JHONNY TOAPANTA OCHOA, ERIKA TATIANA ACAN GUAMUNSHI and KEYNER ISAAC TOAPANTA ACAN
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Hernandez-Ochoa v. Garland
as 23-7354
Petitioner:
LINDA MARIA HERNANDEZ-OCHOA and ANTHONY GABRIEL HERNANDEZ-HERNANDEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Ochoa
as 23-6843
Appellant:
MARCUS MALDONADO OCHOA, Marco Tulio Maldonado Ochoa, Maldonado Marcos and others
Not Yet Classified:
UNITED STATES OF AMERICA
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
Ochoa v. Antares Pharma, Inc. et al
as 1:2022cv03550
Plaintiff:
Joseph Ochoa
Defendant:
Antares Pharma, Inc., Leonard S. Jacob, Thomas J. Garrity and others
Garcia Ochoa v. Garland
as 21-6394
Petitioner:
ROSA MARIA LOPEZ MARTINEZ and JOEL GARCIA OCHOA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Farfan Ochoa v. Garland
as 21-6277
Petitioner:
GENDRY F. FARFAN OCHOA and GLADYS A. JIMENEZ AREVALO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Pacheco Ochoa v. Barr
as 19-2924
Petitioner:
Luis Alfonso Pacheco Ochoa, AKA Jorge Santiago
Respondent:
William P. Barr, United States Attorney General
United States of America v. Cortes Molinero (Chavez)
as 19-1015
Not Yet Classified:
United States of America
Defendant / Appellant:
Miguel Chavez Delgado
Defendant:
Francisco Javier Ochoa Joaquin, Fernando Moreno Hernandez, Ivan Cortes Molinero and others
Plaintiff v. Defendant
as 2:2016cv03649
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
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