Cases 1 - 10 of 18
Gonzalez v. Citizens Financial Group et al
as 1:2024cv01285
Plaintiff:
Edwin Gonzalez
Defendant:
Citizens Financial Group, Citizens Bank, N.A., Bruce Van Saun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Grullard Castillo v. Travelers Commercial Insurance Company
as 1:2023cv10794
Plaintiff:
Jesus L. Grullard Castillo
Defendant:
Travelers Commercial Insurance Company
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Castillo Saavedra v. Evanston Insurance Company et al
as 1:2023cv00294
Plaintiff:
Leonardo Castillo Saavedra
Defendant:
Evanston Insurance Company, Atlantic Casualty Insurance Company, Parkside Holdings Valley Stream, LLC and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Castillo Saavedra v. Evanston Insurance Company et al
as 2:2023cv00294
Plaintiff:
Leonardo Castillo Saavedra
Defendant:
Evanston Insurance Company, Atlantic Casualty Insurance Company, Parkside Holdings Valley Stream, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frank Scobbo Contractors, Inc. v. Castillo
as 1:2019cv05981
Plaintiff:
Frank Scobbo Contractors, Inc.
Defendant:
David Castillo
Cause Of Action: 28 U.S.C. § 1333 ad
Tuqui Tuqui Dominicana, S.R.L. et al v. Cabrera Castillo et al
as 1:2019cv00108
Defendant:
Jose Felix Cabrera Castillo and Latin Events LLC
Plaintiff:
Tuqui Tuqui Dominicana, S.R.L. and Simeon R. Garcia Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Blitt-Castillo et al v. Ocwen Loan Servicing and all Employees et al
as 2:2017cv02188
Defendant:
Associate Companies, Contracted Vendors, John Doe 10-100 and others
Plaintiff:
Michael Blitt, Sean Blitt, Shaina Blitt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Caceres et al v. Volkswagen Group of America, Inc.
as 1:2016cv01949
Defendant:
Volkswagen Group of America, Inc.
Plaintiff:
Caceres, Tony Walton, Lisa Santo and others
Cause Of Action: 15 U.S.C. § 2301
Elavon, Inc. v. Northeast Advance Technologies Inc. et al
as 7:2015cv07985
Defendant:
Northeast Advance Technologies Inc., Esteban Castillo, John Does and others
Plaintiff:
Elavon, Inc.
Cause Of Action: 28 U.S.C. § 1332
Century Surety Company v. Prince Plaza, LLC et al
as 1:2014cv06869
Defendant:
Fabricio Ivan Hernandez Castillo, Morena Guadalupe Guman De Hernandez and Prince Plaza, LLC
Plaintiff:
Century Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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