Cases 1 - 6 of 6
US v. Santos Castro
as 22-4685
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SANTOS ERNESTO G. CASTRO, a/k/a Gutierrez Hernestho
Poe et al v. Bock et al
as 3:2017cv00232
214) 653-1015 (fax:
Archipelago - Performance Ltd., Caribbean Reinsurance Ltd. and Richard C Poe, II
Defendant:
Anthony E. Bock, Karen G. Castro, Joe Mailander and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Nelson Castillo
as 12-20631
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NELSON CASTRO CASTILLO, also known as Nelson Castillo G. Castro, also known as Nelson Geovany Castro, also known as Nelson castro C., also known as Gregorio Selaya Puerto, also known as Avillio Castro Argeta, also known as Nelson Castillo Castro, also kno
J&J Sports Productions Inc v. Castro et al
as 5:2010cv00648
Plaintiff:
J&J Sports Productions Inc
Defendant:
Juan G Castro, Maria Cuellar and Cuellar & Castro Inc
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
