Cases 21 - 30 of 148
Castillo v. Debt Management Partners, LLC
as 1:2019cv01494
Defendant:
Debt Management Partners, LLC
Plaintiff:
Juan Castillo
Cause Of Action: 15 U.S.C. § 1692
Degree Mechanical, Inc. et al v. J.C. Welding, LLC et al
as 5:2019cv05133
Plaintiff:
Degree Mechanical, LLC and Degree Mechanical, Inc.
Defendant:
Juan Castillo, J.C. Welding, LLC, Mrs. Shine, LLC and others
Castillo v. Horizon Talk LLC
as 0:2019cv62055
Defendant:
Horizon Talk LLC
Plaintiff:
Jeff Castillo
Cause Of Action: 28 U.S.C. § 1331
Castillo Frias v. Paulino Martinez
as 1:2019cv02792
Plaintiff:
Edgar Rafael Castillo Frias and Edgar Castillo
Defendant:
Crisangel Radharani Paulino Martinez and Crisangel Paulino
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES
Castillo v. Integrity Financial Solutions, LLC et al
as 1:2019mi00060
Plaintiff:
Tammy Castillo
Defendant:
Integrity Financial Solutions, LLC, Michael S. Thornton and United Mediation Services L.L.C.
Cause Of Action: 28 U.S.C. § 1963
Hernandez et al v. Fort bend ISD et al
as 4:2019cv00915
Plaintiff:
Greg Hernandez and Deanne Hernandez
Defendant:
Deena Hill, Grandmother Roe, Fort bend ISD and others
Cause Of Action: 28 U.S.C. § 1441
Galvez de Castillo v. Castillo Almonte
as 6:2019cv00379
Defendant:
Jose Ramon Castillo Almonte
Plaintiff:
Dianna Glorisel Galvez de Castillo
Cause Of Action: 42 U.S.C. § 11601
DE LUCIA v. CASTILLO et al
as 3:2019cv00007
Petitioner:
ROBERTO DE LUCIA
Respondent:
MARINA CASTILLO, PEDRO CASTILLO and RACHEL MARINA CASTILLO
Cause Of Action: 22 U.S.C. § 9001
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Aamoth et al v. Kingdom of Saudi Arabia
as 1:2018cv12270
Plaintiff:
Sadie Reoch, Maureen Moore, Evelyn Pettignano and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
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