Cases 1 - 8 of 8
The Ohio National Life Insurance Company v. Riquelme et al
as 7:2022cv00167
Plaintiff:
The Ohio National Life Insurance Company
Defendant:
Lizbeth Riquelme, Yvonne Gonzalez, Carlos J. Villarreal, D.D.S and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 5:2020cv01074
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2020cv00085
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
J&J Sports Productions, Inc. v. El Botanero De La Estancia, Inc. et al
as 5:2014cv00151
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
El Botanero De La Estancia, Inc., Carlos A. Villarreal, Guillermo Noe Bouchez and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2011cv00184
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
USA v. Villarreal-Ortega
as 09-40156
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS ALBERTO VILLARREAL-ORTEGA, also known as Carlos Humberto Villarreal-Ortega
Rodriguez Castaneda v. Villarreal et al
as 5:2008cv00081
Petitioner:
Guillermo Rodriguez Castaneda
Defendant:
Carlos R. Villarreal, Laredo Police Dept and Agustin Dovalina
Cause Of Action: Federal Question
Villarreal v. Owens et al
as 4:2008cv00282
Plaintiff:
Carlos Perales Villarreal
Defendant:
Rissi L Owens, Howard A Thrasher, Sr and Juanita Gonzales
Cause Of Action: Federal Question
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