Cases 1 - 5 of 5
Castillo et al v. Isakov et al
as 1:2022cv06888
Plaintiff:
Nicholas Castillo, Armando Herrera and Sheriddan Vasquez
Defendant:
Roman Isakov, David Abramov, Vision Cellular Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Barban et al v Trustee Vacation Trust, Inc. et al
as 4:2020cv00897
Plaintiff:
Raymond Banks, Roger Johnson, Jimmy Jaynes and others
Defendant:
Trustee Vacation Trust, Inc. and Bluegreen Resorts Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
CASTILLO v. 3M COMPANY et al
as 8:2020cv27332
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
NICHOLAS CASTILLO
Cause Of Action: 28 U.S.C. § 1332
TCF Financial Corp. et al v. Castillo
as 1:2015cv11777
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Nicholas Castillo
Cause Of Action: 9 U.S.C. § 9
USA v. Castillo
as 09-10143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NICHOLAS CASTILLO
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.
