Cases 1 - 10 of 208
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Castillo v. Discover Bank
as 3:2023cv02206
Plaintiff:
Rogerio Castillo
Defendant:
Discover Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Cauich Castillo v. U.S. Customs and Border Protection
as 3:2023cv03110
Plaintiff:
Jose Armando CAUICH CASTILLO
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Castillo v. Citibank, N.A.
as 3:2023cv01007
Plaintiff:
Rogerio Castillo
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 5:2023cv00559
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2023cv00117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Castillo v. Premier Auto Credit
as 3:2022cv05005
Plaintiff:
Maritza A. Castillo
Defendant:
Premier Auto Credit
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
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