Cases filed in California
Ligaya Ronduen et al v. The Geo Group, Inc.
as 5:2023cv00481
Plaintiff: Ligaya Ronduen, Carlos Castillo, Miriam Scheetz and others
Defendant: The Geo Group, Inc., a Florida Corporation and The Geo Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Lucy Gao v. Moreno Castillo et al
as 5:2016cv01887
Defendant: Carlos Castillo, Does and Margie Lynn Moreno Castillo
Plaintiff: Lucy Gao
Stevie Bradford et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2014cv07188
Plaintiff: 20 Walter Lusk, Erlinda Abata, Othello Abata and others
Defendant: Banc of America Mortgage Securities, Inc., Bank of America Corporation, Bank of America, N.A. and others
Castillo v. Colvin We have downloadable decisions or orders for this case
as 3:2014cv03140
Plaintiff: Carlos Castillo
Defendant: Carolyn Colvin
Cause Of Action: 42 U.S.C. § 205
Rosario Velasco et al v. Americanos USA, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv05251
Cross Claimant: Americanos USA, LLC, Americanos USA, LLC, Greyhound Lines, Inc. and others
Defendant: Americanos USA, LLC, Autobuses Americanos S.A. de C.V., Does and others
Cross Defendant: Autobuses Americanos S.A. de C.V., Autobuses Americanos S.A. de C.V., Doe Driver of abandoned white pickup truck and others
Plaintiff: Jesus Garcia and Rosario Velasco
USA v. Castillo et al
as 2:2011mj00449
Defendant: Carlos Castillo (1) and Robert Delgado, Jr. (2)
Plaintiff: USA
Carlos Castillo
as 2:2011mj00449
Defendant: Carlos Castillo (1)
Plaintiff: USA

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