Cases 1 - 10 of 148
Sarabia Baez v. Castillo Roblero
as 0:2023cv62364
Petitioner:
Mr. Jorge Arturo Sarabia Baez
Respondent:
Ms. Lilia Marisol Castillo Roblero
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Castillo v. General Motors LLC
as 7:2023cv00396
Plaintiff:
Ana Castillo
Defendant:
General Motors LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Castillo et al v. Costco Wholesale Corporation
as 2:2023cv01548
Plaintiff:
Jesus Castillo, Mark Knowles, Alex Rodriguez and others
Defendant:
Costco Wholesale Corporation
Consolidated Plaintiff:
R.S., Matt Groves and Vern Deochoa
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Mara Shirley Guadalupe Castillo Estrada v. Alan Alejandro Arce Estrada
as 2:2023cv06434
Petitioner:
Mara Shirley Guadalupe Castillo Estrada
Respondent:
Alan Alejandro Arce Estrada
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Luis Ocasio v. Kirk Eady, et al
as 23-1336
Plaintiff / Appellant:
LUIS OCASIO
Defendant / Appellee:
KIRK EADY, personally and in his capacity as Deputy Director, OSCAR AVILES, Director of Corrections, THOMAS A. DEGISE, County Executive and others
Defendant:
KIRK EADY, County Executive
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2022cv05628
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019. and Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garcia et al v. Dealers Auto Auction of the Southwest LLC et al
as 2:2022cv01346
Plaintiff:
Diana Pimentel Garcia, Abraham Martin Castro Ramos, Biahanca Luz Garcia Perez and others
Defendant:
Dealers Auto Auction of the Southwest LLC and TCM Holding Group LLC doing business as TCM Insurance & Motor Vehicle Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Castillo v. Pentagon Federal Credit Union et al
as 7:2022cv05654
Plaintiff:
Hilario Castillo
Defendant:
PENTEGON FEDERAL CREDIT UNION, John Does 1-25 and Pentagon Federal Credit Union doing business as Penfed Credit Union
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Orso v. Castillo
as 8:2021mc00137
Plaintiff:
Matthew E. Orso
Defendant:
Doris Castillo
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso et al v. Disner et al
as 1:2021mc22107
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D. Bell in his capacin his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
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