Cases 1 - 8 of 8
Ivan Freites C., et al v. Horacio Medina, et al
as 26-11874
Plaintiff:
IVAN R. FREITES C., MIGUEL ENRIQUE OTERO and JORGE ALEJANDRO RODRIGUEZ, III
Defendant:
HORACIO MEDINA, ORLANDO VIERA-BLANCO, GUSTAVO LAINETTE and others
Rodriguez Moreno et al v. CITGO Petroleum Corporation et al
as 1:2026cv00582
Plaintiff:
Jorge Alejandro Rodriguez Moreno, Ivan R. Freites C., Miguel Enrique Otero Castillo and others
Defendant:
CITGO Petroleum Corporation, PDV Holding, Inc., Worldwide Strategic Consultants LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Horacio Medina v. Ivan Freites C.
as 26-10499
Interested Party:
HORACIO MEDINA
Respondent:
IVAN R. FREITES C.
Medina
as 1:2025mc25576
Unknown:
Horacio Medina
Respondent:
Ivan Freites
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Medina
as 1:2025mc25564
Petitioner:
Horacio Medina
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Medina
as 1:2025cv25576
Unknown:
Horacio Medina
Respondent:
Ivan Freites
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Ivan Freites C., et al v. Horacio Medina, et al
as 25-12067
Plaintiff:
IVAN R. FREITES C., MIGUEL ENRIQUE OTERO and JORGE ALEJANDRO RODRIGUEZ, III
Defendant:
HORACIO MEDINA, ORLANDO VIERA-BLANCO, GUSTAVO LAINETTE and others
Freites C v. Medina et al
as 1:2025cv20465
Plaintiff:
Ivan R. Freites C.
Defendant:
Horacio Medina, Orlando Viera-Blanco, Gustavo Lainette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
