Cases 1 - 10 of 12
Roth et al v. Bayport Village Condominium Association, Inc. et al
as 0:2023cv61536
Plaintiff:
Melvyn Roth and Robin Beal Roth
Defendant:
Bayport Village Condominium Association, Inc. and Castle Management, LLC.
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
James Douse v. Sabrina Traeger, et al
as 22-13949
Plaintiff / Appellant:
JAMES NATHANIEL DOUSE
Defendant / Appellee:
SABRINA TRAEGER, CANOE CREEK NEIGHBORHOOD ASSOCIATION, INC. and CASTLE MANAGEMENT, LLC
Plaintiff v. Defendant
as 0:2022cv60075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
Karen Yeh Ho v. Valencia Isles Homeowners, et al
as 21-10299
Defendant / Appellee:
VALENCIA ISLES HOMEOWNERS ASSOCIATION, INC., A not for profit Florida Corporation, KENNETH HELLMAN, CASTLE MANAGEMENT, INC. and others
Plaintiff / Appellant:
KAREN C. YEH HO
Yeh-Ho v. Valencia Isles Homeowners Association, Inc. et al
as 9:2020cv81612
Defendant:
Kenneth Hellman, Valencia Isles Homeowners Association, Inc., Castle Management, Inc. and others
Plaintiff:
Karen Yeh-Ho
Cause Of Action: 42 U.S.C. § 3601
FEREBEE v. WILTON STATION CONDOMINIUM ASSOCIATION, INC. et al
as 0:2019cv60104
Defendant:
CASTLE MANAGEMENT, LLC., WILTON STATION CONDOMINIUM ASSOCIATION, INC. and EDWARD SOTOLONGO
Plaintiff:
DAVID FEREBEE
Cause Of Action: 42 U.S.C. § 3601
Ramos Perez v. CASTLE MANAGEMENT, LLC. et al
as 0:2018cv62881
Plaintiff:
Carlos Ramos Perez
Defendant:
CASTLE MANAGEMENT, LLC. and Patrick Donnelly
Cause Of Action: 05 U.S.C. § 0704
RAHEB et al v. PINES OF DELRAY ASSOCIATION, INC. et al
as 9:2018cv81550
Defendant:
CASTLE MANAGEMENT, LLC., PINES OF DELRAY ASSOCIATION, INC., EITAN FISHBEIN and others
Plaintiff:
GREGORY A. RAHEB and FAIR HOUSING CENTER FOR THE GREATER PALM BEACHES, INC.
Cause Of Action: 42 U.S.C. § 3601
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Segedin et al v. Flagler Pointe Condominium Association of West Palm Beach, Inc. et al
as 9:2016cv80519
Plaintiff:
Richard Segedin and Victoria Segedin
Defendant:
Flagler Pointe Condominium Association of West Palm Beach, Inc. , Castle Management, LLC , Castle Management, Inc. and others
Cause Of Action: 42 U.S.C. § 3601
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