Cases 1 - 10 of 19
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 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
Federal Home Loan Mortgage Corporation v. Aura Castillo et al
as 2:2014cv09445
Defendant:
Aura Castillo, Does and Aura Echeverria
Plaintiff:
Federal Home Loan Mortgage Corporation
U.S. Bank National Association v. Castillo et al
as 2:2014cv01350
Plaintiff:
U.S. Bank National Association
Defendant:
Laura Castillo, Martha Gonzalez, Socorro A Hernandez and others
Cause Of Action: 28 U.S.C. § 1331
Castillo et al v. Residential Credit Solutions, Inc. et al
as 4:2014cv00367
Plaintiff:
Rafael Castillo and Mary Castillo
Defendant:
Residential Credit Solutions, Inc. and Secretary of Veterans Affairs
Cause Of Action: 15 U.S.C. § 1640
Castillo et al v. New World Mortgage, Inc. et al
as 1:2013cv00681
Plaintiff:
John Jeffrey Valdez Castillo and Marichell Sabado Castillo
Defendant:
New World Mortgage, Inc., Deutsche Bank National Trust Company, New Century Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Giedt et al v. Impact Funding Corporation et al
as 1:2013cv00594
Plaintiff:
Lawrence Vega Giedt, Jr. and Vivan Castillo Giedt
Defendant:
Impact Funding Corporation, Deutsche Bank National Trust Company, Impac Funding Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Raymund G Marcelo et al v. Anchor Funding et al
as 5:2011cv00272
Defendant:
Alliance Title, Anchor Funding, Deutsche Bank National Trust Company and others
Plaintiff:
Editha D Castillo and Raymund G Marcelo
Julio C. Castillo v. Bank of America N.A. et al
as 2:2010cv09708
Defendant:
Bank of America N.A. and Cal-Western Reconveyance Corporation
Plaintiff:
Julio C Castillo
Castillo v. Countrywide Home Loans, Inc. et al
as 5:2010cv03538
Plaintiff:
Mark Castillo
Defendant:
Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems, Inc. , Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
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