Cases 1 - 7 of 7
Castillo et al v. NCEP, LLC et al
as 1:2013cv07427
Plaintiff:
Benito Castillo , Nancy Gonnam , Christine Sweet and others
Defendant:
NCEP, LLC and Praxis Financial Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1692
Castillo v. CACH, LLC
as 1:2013cv02243
Plaintiff:
Benito Castillo
Defendant:
CACH, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Castillo v. Fortis Capital II, LLC
as 1:2012cv04599
Plaintiff:
Benito Castillo
Defendant:
Fortis Capital II, LLC
Cause Of Action: 15 U.S.C. § 1692
Castillo v. Fortis Capital II, LLC et al
as 1:2011cv08489
Plaintiff:
Benito Castillo
Defendant:
Fortis Capital II, LLC and Alpha Recovery Corp.
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Castillo-Partida
as 1:2010mj30147
Defendant:
Benito Castillo-Partida
Plaintiff:
United States of America
Benito Castillo-Partida
as 1:2010mj30147
Defendant:
Benito Castillo-Partida
Plaintiff:
United States of America
US v. Castillo-Guerrero
as 08-1835
Appellee:
UNITED STATES
Defendant - Appellant:
HECTOR BENITO CASTILLO-GUERRERO
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
