Cases 1 - 3 of 3
Wilmington Savings Fund Society, FSB v. Castillo
as 2:2022cv07760
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Carlos E. Castillo
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIT Bank, N.A. v. Castillo et al
as 1:2017cv02132
Defendant:
I. Maricela Baksh, P. Maryory Castillo, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Gustavia Home, LLC v. Castillo et al
as 2:2016cv02662
Defendant:
Nelson E. Castillo, Cavalry SPV I, LLC, John Doe "1" through "12" and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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.
