Cases 1 - 10 of 51
United States of America v. Parra et al
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
Eder O. Parra, Kenia M. Flores Blanco, BMT Rental Enterprises, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
H&R Block Enterprises LLC v. Taxes Latinos Americanos LLC et al
as 4:2014cv00135
Plaintiff:
H&R Block Enterprises LLC
Defendant:
Taxes Latinos Americanos LLC , Luisa Molina Chavira and Luis Moreno Castillo
Counter_claimant:
Luis Moreno Castillo , Luisa Molina Chavira and Taxes Latinos Americanos LLC
Counter_defendant:
H&R Block Enterprises LLC
Gearhart v. Castillo et al
as 6:2013cv03279
Plaintiff:
Raymond Gearhart
Defendant:
Juan D Castillo, Linda Sanders, Sarrazine and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Gearhart v. Castillo et al
as 6:2013cv03213
Plaintiff:
Raymond Gearhart
Defendant:
Juan Castillo, Linda Sanders, Williams and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Gearhart v. Castillo et al
as 6:2013cv03176
Plaintiff:
Raymond Gearhart
Defendant:
Juan Castillo, Marty Anderson, Linda Sanders and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Gearheart v. Castillo et al
as 6:2013cv03052
Plaintiff:
Raymond Lee Gearheart
Defendant:
Juan Castillo, Linda Sanders, Williams and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Sainz-Ochoa v. Castillo
as 6:2012cv03430
Petitioner:
Manuel Sainz-Ochoa
Respondent:
Juan Castillo
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Green v. Castillo, et al
as 6:2012cv04255
Petitioner:
Nathaniel Green
Respondent:
Juan D. Castillo and United States Parole Commission
Cause Of Action: 28 U.S.C. § 2241
Jones v. Castillo
as 6:2012cv03373
Petitioner:
Melvin Jones
Respondent:
Juan Castillo
Cause Of Action: 28 U.S.C. § 2241
Santos v. Caudle et al
as 6:2012cv03364
Plaintiff:
Angel Luis Santos
Defendant:
J Caudle, Juan Castillo and Bledsoe
Cause Of Action: 28 U.S.C. § 1331
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.
