Other Statutes Cases
Cases 1 - 10 of 2,121
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant: Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff: Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson v. Castro Law, LLC
as 2:2024cv03906
Plaintiff: Devonna L. Johnson
Defendant: Castro Law, LLC
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2024cv02115
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Santos MotaIn re: Santos Mota
as 24-2374
Respondent: DISTRICT ATTORNEY BUCKS COUNTY
Petitioner: In re: SANTOS CASTRO MOTA
Castro v. Trate, et al.
as 24-4576
Respondent: UNITED STATES OF AMERICA and B. M. TRATE
Petitioner: SALVADOR CASTRO
Hamm et al v. Wood et al
as 3:2024cv00311
Plaintiff: Dr. Biju Oommen, Dr. Christopher Lockhart and W. Mark Hamm
Defendant: Brooks Wood, Helpp Incorporated and Dr. Harvey Castro
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Castro-Almonte v. Garland
as 24-1968
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Petitioner: LUIS DAVID CASTRO-ALMONTE
Castro Rebolledo v. Garland
as 24-4478
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Petitioner: ANTONIO ISRAEL CASTRO REBOLLEDO
Gomez-Castellon, et al. v. Garland
as 24-4505
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Petitioner: YENI XIONAMARA GOMEZ-CASTELLON and FERNANDA GISSELLE CASTRO-GOMEZ
Castro Rubio, et al. v. Garland
as 24-4421
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Petitioner: VALERY NIKOL PORRAS CASTRO and MARIA CAMILA CASTRO RUBIO

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