Cases 1 - 10 of 54
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
Plaintiff v. Defendant
as 8:2023cv01955
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv00910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2023cv00197
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Castillo Castillo et al v. Mendoza Jaddou et al
as 9:2022cv81692
Plaintiff:
Jose Edgard Castillo Castillo and Boca Properties LLC
Defendant:
Director Ur Mendoza Jaddou, MERRICK GARLAND, Secretary ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) 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
Querales Castillo v. Fernandez Rundle et al
as 1:2021cv22551
Plaintiff:
Oswaldo F. Querales Castillo
Defendant:
Katherine Fernandez Rundle, Miami Police Department, The City Of Miami, Panel de Investigacion Civil (ClP) and others
Cause Of Action: 42 U.S.C. § 1983
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
Plaintiff v. Defendant
as 3:2020cv00762
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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