Cases 1 - 8 of 8
Gonzalez et al v. OMG Puerto Rico LLC et al
as 3:2020cv01484
Defendant:
Jane Chu, Jane Stadler, Ronald Steven Castillo and others
Plaintiff:
Organic Med Growers Inc, Gonzalez Efrain, Yessennia Candlaria and others
Cause Of Action: 28 U.S.C. § 1332
PRO CUSTOM SOLAR, LLC v. CASTILLO et al
as 2:2019cv12469
Defendant:
SEBASTIAN CAICEDO, KARLA MERCEDES, MICHAEL WALDT and others
Plaintiff:
PRO CUSTOM SOLAR, LLC D/B/A MOMENTUM SOLAR and PRO CUSTOM SOLAR, LLC
Curtis Castillo PC v. LC Urban Center One Ltd et al
as 3:2017cv00197
Garnishee:
Comerica Bank
Defendant:
LC Urban Center One Ltd, LC Riverside and Centurion Equity Group LLC
Plaintiff:
Curtis | Castillo PC
Cause Of Action: Application for a Writ of Garnishment
The Board of Trustees et al v. Castillo et al
as 1:2015mc00037
Plaintiff:
The Board of Trustees , Cement Masons Pension Trust Fund for Northern California , Cement Masons Vacation/Holiday Trust Fund for Northern California and others
Defendant:
Samuel Magana Castillo and Concrete By SMC
Cause Of Action: 28 U.S.C. § 1132
The Board of Trustees, in their capacities as Trustees of the Cement Masons Health and Welfare Trust Fund for Northern California; Cement Masons Pension Trust Fund for Northern California; Cement Maso v. Magana Castillo et al
as 1:2015at00521
Plaintiff:
The Board of Trustees, in their capacities as Trustees of the Cement Masons Health and Welfare Trust Fund for Northern California; Cement Masons Pension Trust Fund for Northern California; Cement Maso
Defendant:
Samuel Magana Castillo, Samuel Magana Castillo d/b/a Concrete By SMC and Concrete By SMC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al
as 3:2010cv01623
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725
Sanchez Osorio et al v. Malta Navarro et al
as 1:2007cv22693
Plaintiff:
Miguel Angel Sanchez Osorio, Miguel Angel Sanchez Osorio, Juan Evenor Tercero Prado and others
Defendant:
Dow Chemical Company, Dow Chemical Company, Dow Chemical Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Sonia E F Franco, et al v. Dow Chemical Company, et al
as 2:2003cv05094
Plaintiff:
Calipta Teresa Martinez, Freddy Victorino Caceres Flores, Andrea Melania Rodriguez and others
Defendant:
Shell Chemical Company and Dow Chemical Company The
Cause Of Action: 28 U.S.C. § 1441
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