Cases 1 - 9 of 9
Valadez v. Tufesa USA LLC
as 4:2022cv00516
Plaintiff:
Ramon Castillo Valadez
Defendant:
Tufesa USA LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. Julian Madero-Diaz
as 19-50204
Defendant / Appellant:
JULIAN MADERO-DIAZ, AKA Hector Ramon Castillo, AKA Juan Madero-Diaz
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Julian Madero-Diaz
as 19-50203
Defendant / Appellant:
JULIAN MADERO-DIAZ, AKA Hector Ramon Castillo, AKA Juan Madero-Diaz
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Kwok v. Alguera et al
as 5:2013cv03018
Plaintiff:
Jerry Kwok
Defendant:
Eduardo Alguera and Nubia M. Alguera
Movant:
Ramon Castillo and Sofia Castillo
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 2:2012cv01806
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Singh v. Napoliatano et al
as 1:2012cv00915
Plaintiff:
Amarjeet Singh
Defendant:
Janet Napoliatano , Susan Curda , Ramon Castillo, Jr. and others
Cause Of Action: 8 U.S.C. § 1446
Singh v. Napoliatano et al
as 1:2012cv00754
Plaintiff:
Manpreet Singh
Defendant:
Janet Napoliatano , Susan Curda , Ramon Castillo, Jr. and others
Cause Of Action: Civil Miscellaneous Case
Castillo v. City of Richmond et al
as 3:2007cv04912
Plaintiff:
Ramon Castillo and Ramon Castillo
Defendant:
City of Richmond, Virgil Thomas and Terry Hudson
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
PHH Mortgage Corporation v. Landmark Real Estate Investments, Inc. et al
as 5:2007cv00369
Plaintiff:
PHH Mortgage Corporation, PHH Mortgage Corporation and PHH Mortgage Corporation
Defendant:
Landmark Real Estate Investments, Inc., Landmark Real Estate Investments, Inc. and Hao Nguyen
Cross-claimant:
Hao Nguyen, Hao Nguyen, Landmark Home Mortgage, Inc. and others
Cross-defendant:
American Loan City, American Loan City, Atlas Realty/Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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