Cases 1 - 5 of 5
Carpenter et al v. The 3M Company et al
as 1:2024cv05212
Plaintiff:
Philip Cavalcante, Glenn Cawley, Michael Cary and others
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co, AGC Chemicals Americas Inc. and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
HSBC Bank, USA v. Hum et al
as 7:2024cv04790
Defendant:
Robert Hum, Wilson Castillo, Maria Arbi and others
Plaintiff:
HSBC Bank, USA
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Wilmington Savings Fund Society, FSB v. Castillo
as 2:2022cv07760
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Carlos E. Castillo
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
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
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