Cases 1 - 10 of 99
Republic-Vanguard Insurance Company v. Ochoa Leal et al
as 1:2024cv20760
Plaintiff:
Republic-Vanguard Insurance Company
Defendant:
Luis Ernesto Ochoa Leal, Luis Manuel Gonzalez and Virgina Higgins Gonzalez
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Ochoa v. Allstate Vehicle and Property Insurance Company
as 7:2023cv00425
Plaintiff:
Mary Ochoa
Defendant:
Allstate Vehicle and Property Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Louis Ochoa Investments, LLC v. Wilshire Insurance Company
as 2:2023cv06356
Plaintiff:
Louis Ochoa Investments, LLC
Defendant:
Wilshire Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ochoa v. Safepoint Insurance Company
as 2:2023cv06263
Plaintiff:
Louis Ochoa
Defendant:
Safepoint Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ochoa v. Safepoint Insurance Company
as 2:2023cv06170
Plaintiff:
Louis Ochoa
Defendant:
Safepoint Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ochoa et al v. Classic Tile and Plaster, LLC et al
as 2:2023cv02592
Plaintiff:
Lorena Ochoa, The Estate of Carlos Ochoa and Yolisma Ochoa
Defendant:
Classic Tile and Plaster, LLC, Jorge De Ochoa, Jorge De Ochoa, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Ameris Bank v. Ronnie Mikle Ochoa
as 8:2023cv01234
Plaintiff:
Amer Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Ronnie Mikle Ochoa individually and as sole proprietorship doing business as Boss Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
City of Coral Springs Police Officers' Pension Plan v. Young et al
as 1:2023cv02712
Plaintiff:
City of Coral Springs Police Officers' Pension Plan
Defendant:
John F. Young, Anthony K. Anderson, Linda Jojo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nicosia v. Young et al
as 1:2023cv02605
Plaintiff:
Donna M. Nicosia
Defendant:
John F. Young, Anthony K. Anderson, Linda Jojo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Herrera-Ochoa v. Ford Motor Company
as 3:2023cv01867
Plaintiff:
Maria Herrera-Ochoa
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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