Cases 1 - 10 of 11
Plaintiff v. Defendant
as 5:2026cv02937
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
USA v. Castillo-Dominguez
as 25-11002
Plaintiff:
United States of America
Defendant:
Alvaro Castillo-Dominguez
Castillo et al v. Scott Byron & Co., Inc. et al
as 1:2022cv01472
Plaintiff:
Alvaro Castillo and Felipe Moreno
Defendant:
Scott Byron & Co., Inc., Scott Byron and Andy Otting
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
USA v. Castillo
as 21-50406
Defendant / Appellant:
Alvaro Castillo, Jr.
Plaintiff / Appellee:
United States of America
Spataru v. Wal-Mart Stores, Inc. et al
as 4:2020cv10103
Defendant:
Jane Guard, John Manager, Alvaro Castillo and others
Plaintiff:
Valentin Spataru
Cause Of Action: 42 U.S.C. § 1983
Alvaro Castillo-Perez v. William Barr
as 19-71767
Petitioner:
ALVARO CASTILLO-PEREZ
Respondent:
WILLIAM P. BARR, Attorney General
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Luna et al v. Benny's Burritos, Inc. et al
as 1:2015cv06479
Plaintiff:
Eduardo Luna, Miguel Luis Yat Chic, Sinuhe Flores Munoz and others
Defendant:
Benny's Burritos, Inc. doing business as Benny's Burritos, Blockhead's Burritos, Inc. doing business as Blockheads, Egg White, Inc. doing business as Blockheads and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Deloach et al v. Hartford Accident and Indemnity Insurance Company et al
as 3:2013cv00033
Defendant:
Alvaro Castillo, Hartford Accident and Indemnity Insurance Company and Heavenly Trucking Corporation
Plaintiff:
Larry Deloach and Beau Turner
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
In Re: Kingate Management
as 11-1397
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, CITI Hedge Fund Service Ltd and others
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