Cases 11 - 20 of 47
Castillo Frias v. Paulino Martinez
as 1:2019cv02792
Plaintiff:
Edgar Rafael Castillo Frias and Edgar Castillo
Defendant:
Crisangel Radharani Paulino Martinez and Crisangel Paulino
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Aamoth et al v. The Islamic Republic of Iran
as 1:2018cv12276
Plaintiff:
John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Aamoth et al v. Kingdom of Saudi Arabia
as 1:2018cv12270
Plaintiff:
Sadie Reoch, Maureen Moore, Evelyn Pettignano and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Cesar Castillo, Inc. v. Ranbaxy Inc. et al
as 1:2018cv06126
Defendant:
Ranbaxy U.S.A., Inc., Ranbaxy Inc., Ranbaxy Laboratories, Ltd. and others
Plaintiff:
Cesar Castillo, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CIT Bank, N.A. v. Castillo et al
as 2:2017cv02132
Defendant:
Maricela I. Baksh, Maryory P. Castillo, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 2:2018cv00952
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cesar Castillo, Inc. v. Allergan, Inc.
as 1:2017cv06474
Defendant:
Allergan, Inc.
Plaintiff:
Cesar Castillo, Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Salsas Castillo, S.A.P.I. de C.V. v. Sicana, Inc. et al
as 1:2017cv08554
Plaintiff:
Salsas Castillo, S.A.P.I. de C.V.
Defendant:
Sicana, Inc. and Tralje International Finance, B.V.
Cause Of Action: 09 U.S.C. § 205
Cesar Castillo, Inc. v. Actavis Holdco U.S., Inc. et al
as 1:2017cv00250
Defendant:
Actavis Holdco U.S., Inc, Actavis Holdco U.S., Inc., Fougera Pharmaceuticals, Inc. and others
Plaintiff:
Cesar Castillo, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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