Cases 1 - 10 of 19
National Produce Trading Company, LLC v. Henderson Foods, Inc. et al
as 2:2021cv02035
Plaintiff:
National Produce Trading Company, LLC
Defendant:
Henderson Foods, Inc. t/a Tierra Produce, Gilberto Blanco, Salvador Castro and others
Cause Of Action: 07 U.S.C. § 499
Castro-De Dubon v. Garland
as 21-896
Petitioner:
FLOR DE MARIA CASTRO-DE DUBON and ANDREA JOHANNA DUBON-CASTRO
Respondent:
MERRICK B. GARLAND, U.S. ATTORNEY GENERAL
Castro v. Mayorkas et al
as 4:2021cv01270
Defendant:
Alejandro Mayorkas, Wallace L Carroll and Tracy Renaud
Plaintiff:
Claudia Maria Castro
Cause Of Action: 05 U.S.C. § 702
Portillo v. Cam XV Trust
as 21-50281
Plaintiff / Appellant:
Maria Castro Portillo and Julio Cesar Portillo, Jr.
Defendant / Appellee:
Robert Valdespino, Jack O'Boyle, Cam XV Trust and others
Betso et al v. Islamic Republic of Iran
as 1:2021cv01394
Plaintiff:
PAULA COHEN, SANDRA HEFFERNAN, BONNIE MALLOY and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333
Maria Flores v. United States Attorney General
as 19-10271
Petitioner:
MARIA CASTRO FLORES
Respondent:
UNITED STATES ATTORNEY GENERAL
Jose Castro-Villa v. Eric Holder, Jr.
as 13-73478
Petitioner:
JOSE MARIA CASTRO-VILLA, AKA Jose Villa Castro
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Ralph Janvey v. Gilbe Corporation
as 13-10195
Plaintiff - Appellee:
RECEIVER RALPH S. JANVEY, in his capacity as Court-Appointed Receiver for the Stanford International Bank Ltd
Defendant - Appellant:
MALTON BULLOCK, JR., JOSE MARIA CASTRO LOPEZ, KEIKO FUJIMOTO and others
Ralph Janvey v. Gilbe Corporation, et al
as 13-90011
Plaintiff - Respondent:
RECEIVER RALPH S. JANVEY, in his capacity as Court-Appointed Receiver for the Stanford International Bank Ltd
Defendant - Petitioner:
JOSE MARIA CASTRO LOPEZ, KEIKO FUJIMOTO, FRANK BAMFORD and others
Jose Castro-Villa v. Eric Holder, Jr.
as 12-73403
Petitioner:
JOSE MARIA CASTRO-VILLA, AKA Jose Villa Castro
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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