Cases 11 - 20 of 31
United States of America v. Castillo-Morales et al
as 3:2017cv01914
Plaintiff:
United States of America
Defendant:
Eliezer Castillo-Morales, Wanda Ivelisse Ramos-Casiano and Conjugal partnership Castillo-Ramos
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Ravelo-Castillo
as 3:2016cv01520
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Ana Mercedes Ravelo-Castillo
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Castillo-Rodriguez
as 3:2015cv03052
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Consuelo Jann Castillo-Rodriguez, Jose Orlando Cruz-Guzman and Conjugal Partnership Cruz-Castillo
Cause Of Action: 28 U.S.C. § 1345
Urban Financial Of America, LLC v. Castillo et al
as 3:2015cv02999
Plaintiff:
Urban Financial of America, LLC
Defendant:
Haydee Madeline Castillo-Casillas, Antonio Sola-Aponte, Conjugal Partnership Sola-Castillo and others
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company v. Castillo-Villavicencio
as 3:2015cv02962
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Francisco Castillo-Villavicencio
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Castillo-Vargas
as 3:2015cv02636
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Zunilda Faviola Castillo-Vargas
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Machado-Castillo
as 3:2015cv02443
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Delma Aida Machado-Castillo
Cause Of Action: 28 U.S.C. § 1332
Puerto Rico Farm Credit, ACA v. Sola-Ordonez et al
as 3:2015cv01820
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
John Sola-Ordonez, Kiomara Sola-Castillo, Rita Rate Adela Sola-Ordonez and others
Cause Of Action: 12 U.S.C. § 191
Nationstar Mortgage LLC v. Castillo et al
as 1:2015cv12319
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Manuel F. Castillo and Julie A. Castillo
Cause Of Action: 28 U.S.C. § 2409
Roosevelt Cayman Asset Company v. Quinonez-Del Castillo
as 3:2015cv01356
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
William H Quinonez-Del Castillo
Cause Of Action: 28 U.S.C. § 1345
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