Cases 1 - 9 of 9
Joe Hand Promotions, Inc v. Smokes Up Miami, Inc et al
as 1:2023cv24081
Plaintiff:
Joe Hand Promotions, Inc
Defendant:
Smokes Up Miami, Inc doing business as Smokes Up Miami and Danielle M Ochoa
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
v. ISRAEL et al
as 6:2022cv01741
Defendant:
GARY S. ISRAEL and Susy Anailsy Ochoa-Amarante
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Franco Cabrera v. Ochoa Amarante
as 6:2022cv01743
Petitioner:
Sergio Fidel Franco Cabrera
Respondent:
Susy Anailsy Ochoa Amarante
Claimant:
GARY S. ISRAEL
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Raymond James Financial Services Inc. v. Armijos et al
as 9:2019cv81692
Defendant:
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff:
Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Goldberg et al v. McAleenan et al
as 1:2019cv24746
Plaintiff:
Osama Makram Wahny Guirguis, Lorne Morris, Qiang Wu and others
Defendant:
Sarah Kendall, Kenneth T (Ken) Cuccinelli, U.S. Citizenship and Immigration Services and others
Cause Of Action: 08 U.S.C. § 1329
Ochoa et al v. Aquino
as 1:2019cv23818
Defendant:
Angel Aquino
Petitioner:
Selenia Vinas and Enrique Manuel Ochoa
Cause Of Action: 09 U.S.C. § 0001
Ochoa et al v. Aquino
as 1:2019cv23820
Defendant:
Angel Aquino
Plaintiff:
Selenia Vinas and Enrique Manuel Ochoa
Cause Of Action: 09 U.S.C. § 0001
Gallego Ochoa et al v. Empresas ICA, S.A.B. de CV et al
as 1:2011cv23898
Defendant:
Empresas ICA, S.A.B. de CV and Pedro Topete Varga
Plaintiff:
Guadalupe Gallego Ochoa and Guadalupe Aranzazu Gayosso Gallego
Cause Of Action: 18 U.S.C. § 1962
Panama Power Reserve Corporation et al v. Colpower, S.A. et al
as 1:2011cv23353
Plaintiff:
Panama Power Reserve Corporation , David P. Franjoine , Dennis M. Franjoine and others
Defendant:
Colpower, S.A., Grupo Poliobras, S.A., Grupo Inversiones Filigrana, S.A. and others
Cause Of Action: 18 U.S.C. § 1961
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