Cases
Department of Labor v. Ochoa, Inc. et al
as 4:2018cv00065
Defendant: Ochoa, Inc., Rojas, LLC and Gloria Ochoa
Plaintiff: Department of Labor
Cause Of Action: 29 U.S.C. § 0217
Lili Ochoa, Inc. v. Cuba Tropical Inc. et al
as 1:2010cv09665
Plaintiff: Lili Ochoa, Inc.
Defendant: Cuba Tropical Inc., Falcon International Distributors, LLC, Ricardo Duarte and others
Cause Of Action: 07 U.S.C. § 499
Aguilar v. Ochoa, Inc. et al
as 2:2009cv01755
Plaintiff: Ivan Aguilar
Defendant: Ochoa, Inc. and Jose Juan Chavez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Type: Labor None

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