Cases 1 - 10 of 46
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
E.C. Deli & Grocery Corp. et al v. United States Department of Agriculture, Food and Nutrition Service
as 1:2022cv09308
Plaintiff:
E.C. Deli & Grocery Corp. and Emely Castillo
Defendant:
United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Castillo v. Pentagon Federal Credit Union et al
as 7:2022cv05654
Plaintiff:
Hilario Castillo
Defendant:
PENTEGON FEDERAL CREDIT UNION, John Does 1-25 and Pentagon Federal Credit Union doing business as Penfed Credit Union
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv06895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al
as 1:2021cv05523
Defendant:
Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Castillo v. Debt Management Partners, LLC
as 1:2019cv01494
Defendant:
Debt Management Partners, LLC
Plaintiff:
Juan Castillo
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv03897
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Castillo Frias v. Paulino Martinez
as 1:2019cv02792
Plaintiff:
Edgar Rafael Castillo Frias and Edgar Castillo
Defendant:
Crisangel Radharani Paulino Martinez and Crisangel Paulino
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES
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