Cases 1 - 5 of 5
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff:
Jeremy Castillo
Defendant:
Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium and NYFS Corp d/b/a Great Neck Motorsports
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Castillo v. Merritt Healthcare Holdings, LLC
as 3:2023cv00489
Plaintiff:
Joseph Castillo
Defendant:
Merritt Healthcare Holdings, LLC Agent of d/b/a Merritt Healthcare Advisors and Merritt Healthcare Holdings, LLC doing business as Merritt Healthcare Advisors
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Castillo et al v. Thrift Investment Corporation
as 3:2015cv00867
Plaintiff:
Marissa L. Castillo and Darlene Brooks
Defendant:
Thrift Investment Corporation
Cause Of Action: 15 U.S.C. § 1601
Wilmar Trading PTE. LTD. v. M/V "Castillo De Herrea"
as 1:2008cv08515
Plaintiff:
Wilmar Trading PTE. LTD.
Defendant:
M/V "Castillo De Herrea", Empresa De Navegacao Elcano S.A. and Lauria Shipping S.A.
Cause Of Action: Federal Question
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.
