Cases 1 - 10 of 213
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
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
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
Azar v. Lyublina et al
as 3:2024cv03434
Defendant:
Dean Earl Visso, Jasmine E. Castillo, Claudio A. Bluer and others
Plaintiff:
Naifeh Azar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv01498
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Empower Physical Therapy and Wellness Inc., Sunflower Glen, Inc., Billy Lee Bancroft and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Flickinger v. Castillo et al
as 5:2024cv02915
Defendant:
Francisco Javier Hernandez Favila, Maria Concepcion Mendieta Santos, Luis Enrique Martin Del Campo Valencia and others
Plaintiff:
Jason Archie Flickinger, I
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Castillo v. Discover Bank
as 3:2023cv02206
Plaintiff:
Rogerio Castillo
Defendant:
Discover Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Mara Shirley Guadalupe Castillo Estrada v. Alan Alejandro Arce Estrada
as 2:2023cv06434
Petitioner:
Mara Shirley Guadalupe Castillo Estrada
Respondent:
Alan Alejandro Arce Estrada
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cauich Castillo v. U.S. Customs and Border Protection
as 3:2023cv03110
Plaintiff:
Jose Armando CAUICH CASTILLO
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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