Cases 1 - 10 of 10
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
Sierra Resource LLC v. Rattray et al
as 2:2018cv01264
Plaintiff:
Sierra Resource LLC
Defendant:
Jon Rattray, Unknown Rattray, Hawkeye Real Estate Services LLC and others
Cause Of Action: 18 U.S.C. § 1964
Castillo et al v. Johnson et al
as 2:2017cv04688
Plaintiff:
Tisha Castillo , Karen Christian and Steve Pratt
Defendant:
George Harry Johnson , Unknown Johnson , Johnson Utilities LLC and others
Intervenor_plaintiff:
Delton Munday
Cause Of Action: 18 U.S.C. § 1962
Plastic Source Workers Committee, et al v. Coburn, et al
as 2:2016mc00102
Plaintiff:
Plastic Source Workers Committee , Brenda C Aburto , Brenda Aguilar and others
Defendant:
David G Coburn, International Manufacturing Solutions Corporation and Electrolux Home Care Products Limited
Cause Of Action: Civil Miscellaneous Case
Hodges v. Andrews et al
as 2:2011cv01669
Plaintiff:
Trevor J Hodges
Defendant:
Vivian Castillo Andrews and Noel Trevino, Jr.
Cause Of Action: 28 U.S.C. § 1337
Valle del Sol, et al, v. Whiting, et al.
as 2:2010cv01061
Plaintiff:
C.M., Jose Angel Vargas, Coalicion De Derechos Humanos and others
Defendant:
Michael B Whiting, Edward G Rheinheimer, David W Rozema and others
Intervenor Defendant:
Arizona, State of, Janice K Brewer, Phoenix Law Enforcement Association and others
Petitioner:
First Amendment Coalition of Arizona, Federation for American Immigration Reform (FAIR), Immigration Reform Law Institute and others
Amicus Curiae:
Legal Momentum, National Council of La Raza, American Immigration Lawyers Association and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
E-Terra, LLC v. SARS Corporation et al
as 3:2008cv00123
Defendant:
Luis Alberto Castillo-Mora
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE: Mortgage Electronic Registration Systems (MERS) Litigation
as 2:2009md02119
Plaintiff:
Abdolhamid Ahmadi, William C Barlow, Lady Jennifer Barone and others
Defendant:
AIG United Guaranty Corporation, Aegis Wholesale Corporation, AmTrust Bank and others
Intervenor Defendant:
Federal Housing Finance Agency
Intervenor:
U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Divet et al v. Winnebago Industries, Inc. et al
as 2:2008cv00972
Plaintiff:
Terry Divet and Alice Castillo
Defendant:
Winnebago Industries, Inc. and La Mesa RV Center, Inc.
Cause Of Action: Federal Question
Castillo v. Roofing Wholesale Company, Inc.
as 2:2008cv00548
Defendant:
Roofing Wholesale Company, Inc. and Roofing Wholesale Company, Inc.
Plaintiff:
Julio Cesar Castillo
Cause Of Action: Federal Question
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