Cases 21 - 30 of 39
USA v. Rafael Castillo, Jr.
as 14-50816
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAFAEL CASTILLO, JR.
Castillo et al v. Residential Credit Solutions, Inc. et al
as 4:2014cv00367
Plaintiff:
Rafael Castillo and Mary Castillo
Defendant:
Residential Credit Solutions, Inc. and Secretary of Veterans Affairs
Cause Of Action: 15 U.S.C. § 1640
Castillo v. Baker et al
as 3:2013cv00360
Respondent:
Renee Baker and Nevada Attorney General
Petitioner:
Rafael Castillo, Jr.
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
J & J Sports Productions, Inc. v. Fuentes et al
as 1:2012cv01949
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Elvia Imelda Olivares Fuentes and Rafael Castillo Gil
Cause Of Action: 47 U.S.C. § 553 Unauthorized Reception of Cable Service
BP West Coast Products, LLC v. Crossroad Petroleum, Inc., et al
as 12-55723
Plaintiff-counter-defendant - Appellee:
BP WEST COAST PRODUCTS, LLC
Defendant-counter-plaintiff - Appellant:
CROSSROAD PETROLEUM, INC., 2 UNITED OIL, LLC, a California limited liability company (Store # 9728 ARCO), SHARINA ALLOUSH, individually, DBA SNBA Enterprises, Inc., a California corporation (Store # 9654 Thrifty , Store #9646 Thrifty) and others
Counter-defendant - Appellee:
THRIFTY OIL CO., INC.
2United Oil LLC et al v. BP West Coast Products LLC et al
as 3:2012cv00886
Plaintiff:
2United Oil LLC , Sharina Alloush , Khaja Ansari and others
Defendant:
BP West Coast Products LLC , Thrifty Oil Co and Does
Cause Of Action: 15 U.S.C. § 2801
BP West Coast Products LLC v. Meetra Inc et al
as 3:2012cv00887
Plaintiff:
BP West Coast Products LLC
Consolidated Plaintiff:
Crossroad Petroleum, Inc., 2United Oil LLC, Sharina Alloush Individually and doing business as SNBA Enterprises Inc and others
Defendant:
Shomers Group LLC, Hamlet Enterprises Inc, 3 Star Management, Inc. and others
Consolidated Defendant:
BP West Coast Products, LLC, Thrifty Oil Co, Does One through Ten and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
2United Oil LLC et al v. BP West Coast Products LLC et al
as 5:2012cv00411
Plaintiff:
2United Oil LLC, 3 Star Management Inc, AKM Oil Co Inc and others
Defendant:
BP West Coast Products LLC, Does and Thrifty Oil Co
BP West Coast Products LLC v. Meetra Inc et al
as 2:2012cv02272
Plaintiff:
BP West Coast Products LLC
Defendant:
Meetra Inc, Perfect Fuel Inc, Susan Shen Chin and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
BP West Coast Products LLC v. Crossroad Petroleum, Inc. et al
as 3:2012cv00665
Counter Claimant:
Aly Shakankiry, Ahd Haddad, John Vazirian and others
Consolidated Plaintiff:
Daisie Enterprises Inc, Rahgozar Inc, 2United Oil LLC and others
Defendant:
Zuma Arc Inc, Liliana Monteagudo, Randa Maaytah and others
Cross Defendant:
Thrifty Oil Co. and Does 1 through 10, Inclusive
Plaintiff:
BP West Coast Products LLC
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
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