Cases 1 - 10 of 2,189
KAMMULURI v. MUSUNURI et al
as 2:2024cv04864
Defendant:
MARNA C. WHITTINGTON, JESSICA CRESPO, KIRSTEN M. CASTILLO and others
Plaintiff:
RATNA KAMMULURI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Garg v. MUSUNURI et al
as 2:2024cv03119
Defendant:
QUAN VU, MARNA C. WHITTINGTON, SANJAY SUBRAMANIAN and others
Plaintiff:
Priyank Garg and MELISSA VOTER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SMAARDYK v. MUSUNURI et al
as 2:2024cv04813
Defendant:
KIRSTEN M. CASTILLO, JESSICA CRESPO, PRABHAVATHI FERNANDES and others
Plaintiff:
JIM SMAARDYK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Castillo v. Toyota Motor Credit Corporation
as 3:2024cv01582
Defendant:
Toyota Motor Credit Corporation
Plaintiff:
Angelo Pepe Castillo
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ricardo v. Urban Strategies LLC
as 1:2024cv01493
Plaintiff:
Castillo Ricardo
Defendant:
Urban Strategies LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Castillo v. Urban Strategies LLC
as 1:2024cv01494
Plaintiff:
Ricardo Castillo
Defendant:
Urban Strategies LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Happy CP Company Limited v. LB Accessories LLC et al
as 2:2024cv02274
Defendant:
Megan Brittney Castillo and LB Accessories LLC
Plaintiff:
Happy CP Company Limited
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Castillo v. Skyhop Global LLC
as 1:2024cv04616
Defendant:
Skyhop Global LLC
Plaintiff:
Wilfredo Castillo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Hernandez Martinez et al v. Miller et al
as 1:2024cv00740
Defendant:
Troy Miller, U.S. Customs and Border Protection and Merrick Garland
Plaintiff:
Daniel Torres Perez, Joshajandy Hernandez Martinez, Genaro Hernandez Campos and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Happy CP Company Limited v. LB Accessories LLC et al
as 2:2024at01064
Defendant:
Megan Brittney Castillo and LB Accessories LLC
Plaintiff:
Happy CP Company Limited
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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