Cases 1 - 5 of 5
Truist Bank v Jorgaby Logistix, Inc. et al
as 4:2020cv01858
Defendant:
Jorgaby Frieght Services, LLC, Jorgaby Delivery Services, Inc., Jorge L. Castillo and others
Plaintiff:
Truist Bank F/K/A Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Castillo et al v. 140 Ash Associates, LLC
as 1:2016cv05216
Defendant:
140 Ash Associates, LLC, Abraham Malinovich, Shalom Management 140 and others
Plaintiff:
Luz Dary Bermudez and Jorge L Castillo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Security and Exchange Commission v. Provident Capital Indemnity, LTD et al
as 1:2011mc20290
Plaintiff:
Security and Exchange Commission
Defendant:
Provident Capital Indemnity, LTD, Minor Vargas Calvo and Jorge L. Castillo
Cause Of Action: 28 U.S.C. § 0754
Security and Exchange Commission v. Provident Capital Indemnity, LTD et al
as 1:2011cv20290
Plaintiff:
Security and Exchange Commission
Defendant:
Provident Capital Indemnity, LTD, Minor Vargas Calvo and Jorge L. Castillo
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Provident Capital Indemnity, LTD et al
as 3:2011cv00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Provident Capital Indemnity, LTD, Minor Vargas Calvo, Jorge L. Castillo and others
Receiver:
Richard B. Roper
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 78
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.
