Cases 41 - 50 of 164
United States of America v. Castillo-Morales et al
as 3:2017cv01914
Plaintiff:
United States of America
Defendant:
Eliezer Castillo-Morales, Wanda Ivelisse Ramos-Casiano and Conjugal partnership Castillo-Ramos
Cause Of Action: 28 U.S.C. § 1345
Castillo et al v. Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, as Trustee
as 5:2017cv00112
Plaintiff:
Mario J Castillo and Josefina Castillo
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
CIT Bank, N.A. v. Castillo et al
as 1:2017cv02132
Defendant:
I. Maricela Baksh, P. Maryory Castillo, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Irma Castillo et al v. MTC Financial, Inc et al
as 8:2017cv00480
Defendant:
California Reconveyance Company, Does, JPMorgan Chase Bank, NA and others
Plaintiff:
Irma Castillo and Pedro Castillo
Lucy Gao v. Moreno Castillo et al
as 5:2016cv01887
Defendant:
Carlos Castillo, Does and Margie Lynn Moreno Castillo
Plaintiff:
Lucy Gao
Gustavia Home, LLC v. Castillo et al
as 2:2016cv02662
Defendant:
Nelson E. Castillo, Cavalry SPV I, LLC, John Doe "1" through "12" and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
HSBC USA, National Association v. Alves et al
as 0:2016cv60975
Defendant:
Armindo Alves, Sandra E Castillo and Citibank, N.A.
Plaintiff:
HSBC USA, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Castillo v. Select Portfolio Servicing, Inc. et al
as 2:2016cv00044
Plaintiff:
Samuel Castillo
Defendant:
Deutsche Bank National Trust Company, as Trustee on Behalf of The Holders of the Soundview Home Loan Trust 2005-1 Asset-Backed Certificates, Series 2005-1 and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bautista Cayman Asset Company v. Ravelo-Castillo
as 3:2016cv01520
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Ana Mercedes Ravelo-Castillo
Cause Of Action: 28 U.S.C. § 1332
Avelina Castillo et al v. Wells Fargo Bank, N.A. et al
as 2:2016cv01475
Plaintiff:
Avelina Castillo and Dominador Castillo
Defendant:
Does, NDEX West, L.L.C. and Wells Fargo Bank, N.A.
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