Cases 1 - 10 of 26
Castillo et al v. Garland et al
as 2:2023cv10708
Plaintiff:
Juan P. Castillo and Eliuth Montiel-Fragoso
Defendant:
United States Attorney General, United States Citizenship and Immigration Service, Director of and Federal Bureau of Investigation, Director of
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff:
Luanne Edelman, Mark Files, Terry Christian and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Castillo
as 2:2018mj30274
Defendant:
Jarol Castillo
Plaintiff:
United States of America
United States of America v. Castillo
as 2:2018mj30274
Defendant:
Jarol Castillo
Plaintiff:
United States of America
Plaintiff v. Defendant
as 1:2017cv00841
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Santiago-Roldan et al
as 2:2017mj30363
Defendant:
Toribio Castillo
Plaintiff:
United States of America
United States of America v. Santiago-Roldan et al
as 2:2017mj30363
Defendant:
Saul Santiago-Roldan , Marcos Santiago and Toribio Castillo
Plaintiff:
United States of America
Plaintiff v. Defendant
as 1:2013cv01180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Chambers v. HSBC Bank USA National Association et al
as 2:2013cv14451
Plaintiff:
Viola Chambers
Defendant:
HSBC Bank USA National Association , Mortgage Electronic Registration Systems Inc. , Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Castillo-Rodriguez
as 4:2011mj30405
Defendant:
Carolina Castillo-Rodriguez
Plaintiff:
United States of America
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