Cases filed in New York
Cases 11 - 20 of 251
Blue Castle (Cayman) Ltd. v. Tawil et al
as 1:2024cv01082
Defendant: Moussa Tawil, Soufia Tawil, Morris Tawil and others
Plaintiff: Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Jones et al
as 2:2024cv00953
Plaintiff: Blue Castle (Cayman) Ltd.
Defendant: David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Jones et al
as 1:2024cv00953
Plaintiff: Blue Castle (Cayman) Ltd.
Defendant: David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Wright
as 2:2024cv00518
Plaintiff: Blue Castle (Cayman) Ltd.
Defendant: Millicent Wright
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Argueta et al v. Pie Castle Inc. et al
as 2:2024cv00417
Plaintiff: Carlos Argueta and Johana Alvarez
Defendant: Pie Castle Inc., Arya Food Corp and Ahmet Ozel
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv00034
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Blue Castle (Cayman) Ltd. v. Lagos-Chavez et al
as 2:2024cv00007
Plaintiff: Blue Castle (Cayman) Ltd.
Defendant: Alex Lagos-Chavez and Angel Mendoza
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Stevens
as 2:2023cv09366
Plaintiff: Blue Castle (Cayman) Ltd.
Defendant: Gail Stevens
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 1:2023cv04803
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Castle v. USA
as 6:2023cv06299
Petitioner: Michael Castle
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc

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