Cases 1 - 10 of 90
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff:
Jeremy Castillo
Defendant:
Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium and NYFS Corp d/b/a Great Neck Motorsports
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shirley Castillo et al v. Atekcity Corporation et al
as 2:2024cv02643
Petitioner:
Shirley Castillo and Kaden Geiger
Respondent:
Atekcity Corporation and Vesync Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
On Standby Trucking Logistics, LLC et al v. Vasquez et al
as 1:2024cv00204
Plaintiff:
On Standby Trucking Logistics, LLC and Koroshi Malcom
Defendant:
Eliberto Vasquez, Inland Kenworth, Inc., Ryan Allen Castillo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Castillo et al v. Atekcity Corporation et al
as 3:2024cv00176
Plaintiff:
Shirley Castillo and Kaden Geiger
Defendant:
Atekcity Corporation and Vesync Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castillo v. Prime Hydration LLC
as 3:2023cv03885
Plaintiff:
Elizabeth Castillo
Defendant:
Prime Hydration LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
B. Williams v. Lobel Financial Corporation et al
as 8:2023cv00723
Defendant:
Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff:
B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Castillo v. Merritt Healthcare Holdings, LLC
as 3:2023cv00489
Plaintiff:
Joseph Castillo
Defendant:
Merritt Healthcare Holdings, LLC Agent of d/b/a Merritt Healthcare Advisors and Merritt Healthcare Holdings, LLC doing business as Merritt Healthcare Advisors
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
State Farm Fire and Casualty Company as subrogee of John Correro v. Brighton Southern Homes, LLC et al
as 3:2023cv00142
Plaintiff:
State Farm Fire and Casualty Company as subrogee of John Correro
Defendant:
Brighton Southern Homes, LLC, Donaldo Castillo and Naldo's Masonry, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Emily Castillo, et al v. Unilever United States, Inc., et al
as 23-1178
Plaintiff / Appellant:
EMILY CASTILLO, SHANNON KEENER, GUSTAVO FLORES and others
Defendant / Appellee:
UNILEVER UNITED STATES, INC. and CONOPCO, INC.
Pablo Castillo v. Fernando Colmenares, et al
as 22-13259
Plaintiff / Appellee:
PABLO DARIO CASTILLO
Defendant / Appellant:
FERNANDO COLMENARES
Defendant / Appellee:
NEW MIAMI HABITAT, LLC, MONICA DIAZ, MARISOL CABRILES and others
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