Cases 1 - 10 of 31
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
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
C&R Caulking, LLC v. Bank of America, N.A. et al
as 1:2021cv00499
Defendant:
Bank of America, N.A. and Milton Ronaldo Ochoa Lucero
Plaintiff:
C&R Caulking, LLC
Cause Of Action: 28 U.S.C. § 1441
Nebulae INC et al v. Taylor et al
as 3:2020cv00946
Defendant:
Brian Taylor and Ngu Nguyen
Plaintiff:
Claudia Ochoa and Nebulae INC
Cause Of Action: 28 U.S.C. § 1330
Jose R. Morales Ochoa v. FCA US LLC et al
as 2:2019cv08964
Plaintiff:
Jose R. Morales Ochoa
Defendant:
FCA US LLC, a Delaware limited liability company, Does 1 through 20, inclusive and FCA US LLC
Cause Of Action: 28 U.S.C. § 1441
Nebulae, Inc et al v. Forix LLC dba Forix Inc. and Forix
as 3:2019cv01214
Plaintiff:
Nebulae, Inc and Claudia Ochoa
Defendant:
Forix LLC
Cause Of Action: 28 U.S.C. § 1332
Tellez v. Jaguar Land Rover North America, LLC et al
as 3:2018cv01036
Plaintiff:
Mizael Ochoa Tellez
Defendant:
Jaguar Land Rover North America, LLC and DOES 1 through 50
Cause Of Action: 28 U.S.C. § 1332
American Axess Inc. v. Ochoa et al
as 6:2018cv00360
Plaintiff:
American Axess Inc.
Defendant:
Juan Carlos Ochoa , Solimar Bustamante and Sunny Networks, LLC
Cause Of Action: 18 U.S.C. § 1030
Plaintiff v. Defendant
as 2:2017cv02703
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Ochoa v. CarMax Auto Superstores California, LLC
as 2:2016cv02946
Plaintiff:
Alex Ochoa
Defendant:
CarMax Auto Superstores California, LLC
Cause Of Action: 15 U.S.C. § 2301
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