Cases 1 - 10 of 24
Ferral Rodriguez et al. v. Mayorkas et al.
as 4:2024cv00977
Plaintiff:
Mariselis FERRAL RODRIGUEZ, Gretel MONTALVO FROMETA, Reinel LEIVA CRUZ and others
Defendant:
SECRETARY ALEJANDRO MAYORKAS, Alejandro Mayorkas and Anthony Blinken
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff:
Securities And Exchange Commission
Defendant:
Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Plaintiff v. Defendant
as 6:2022cv00269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Skiazwe aka Ochoa v. DFN Associates, LLC
as 7:2020cv00146
Plaintiff:
Lynette Herrera Skiazwe and Lynette Ochoa
Defendant:
DFN Associates, LLC and DNF Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Incorrectly Filed
as 1:2019cv00106
Plaintiff:
Shane Michael Sutton and Incorrectly Filed
Defendant:
Orlando Ochoa
Cause Of Action: 88 U.S.C. § 8888
Joe Hand Promotions, Inc. v. Arlington Ink et al
as 4:2019cv00450
Defendant:
Alejandro Martinez Chairez, Nicholas Ochoa, Arlington Ink and others
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2019cv00348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ochoa-Castillo v. Christian et al
as 4:2019cv00878
Defendant:
William Pelham Barr, Director Lee Francis Cissna, Kirstjen M. Nielsen and others
Plaintiff:
Mr. KEVIN ABIMAEL OCHOA-CASTILLO
Cause Of Action: 05 U.S.C. § 551
Sustainable Shark Alliance , et al. v. Smith, et al.
as 4:2019cv00561
Defendant:
THE HONRABLE KEN PAXTON, in his official capacity as the Attorney General of the State of Texas, THE HONORABLE CARTER SMITH, in his official capacity as the Executive Director of the Texas Parks & Wildlife Department, Ken Paxton and others
Plaintiff:
SUSTAINABLE SHARK ALLIANCE, VENICE SEAFOOD, LLC and OCHOA SEAFOOD ENTERPRISES
Cause Of Action: 88 U.S.C. § 8888
Free and Sovereign State of Veracruz de Ignacio de la Llave v. CW Operating Co., Inc. et al
as 4:2018cv00835
Plaintiff:
Free and Sovereign State of Veracruz de Ignacio de la Llave
Defendant:
CW Operating Co., Inc. , Javier Duarte de Ochoa, Jose A. Bandin and others
Cause Of Action: 12 U.S.C. § 0632
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