Cases 1 - 10 of 13
Bais v. Cruces Regionales SA De CV et al
as 5:2021cv00161
Plaintiff:
Francisco Bais
Defendant:
Cruces Regionales SA De CV and Jose Guadalupe Ochoa Cervantes
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. 7.089 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00156
Defendant:
Eliazar Santana II, Nazaria G.Ochoa, Trustee, Rogelio Ochoa and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Atain Specialty Insurance Company v. Marquez et al
as 1:2019cv01672
Defendant:
Maria Guadalupe Ochoa, Larry Edward Rodriguez, Jr., Jose L Gutierrez and others
Plaintiff:
Atain Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Atain Specialty Insurance Company v. Marquez et al
as 1:2019at00862
Defendant:
MARIA GUADALUPE OCHOA, LARRY EDWARD RODRIGUEZ, JR., JOSE L GUTIERREZ and others
Plaintiff:
Atain Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND et al v. SOLIS STONE OF KENTUCKY d/b/a SOLIS STONE FABRICATION OF KY, INC., et al
as 1:2017cv00709
Plaintiff:
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND and others
Defendant:
GUADALUPE OCHOA, SUZANNE OCHOA, SOLIS STONE OF KENTUCKY LLC d/b/a SOLIS STONE OF KY AND SOLIS STONE FABRICATION OF KY, INC. and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
United States of America v. Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, et al.
as 2:2014cv00642
Plaintiff:
United States of America
Defendant:
Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, Glock Model 19 9 Millimeter Semi-Automatic Pistol, Dreyse Model 1907 Semi-Automatic Pistol and others
Claimant:
Angel Guadalupe Ochoa and Margie K. Johnson
Cause Of Action: 21 U.S.C. § 881
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND et al v. INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND et al
as 1:2014cv00559
Plaintiff:
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND and others
Defendant:
GUADALUPE OCHOA and SOLIS STONE OF KENTUCKY, INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Perez v. IRS
as 3:2012cv02026
Plaintiff:
Guadalupe Ochoa Perez
Defendant:
IRS
Cause Of Action: 28 U.S.C. § 1331
Sean Barnett v. Sal Martinez, et al
as 11-16797
Plaintiff - Appellant:
SEAN BARNETT
Defendant - Appellee:
SAL MARTINEZ, # 782, LEVY BARNES, # 820, CASEY TINLOY, # 587 and others
Ochoa v. Federal National Mortgage Association a/k/a Fannie Mae
as 4:2011cv00286
Defendant:
Federal National Mortgage Association
Plaintiff:
Guadalupe Ochoa
Cause Of Action: 28 U.S.C. § 1332
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