Party

De Castro

Federal civil lawsuits naming De Castro.

In this index, 146 federal civil lawsuits name a party recorded as De Castro, most often as a plaintiff (140 of 146). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1993 and 2009, most frequently in District Court, S.D. Florida. Frequent opposing parties include City of Miami Police, Trump, and State of Florida.

146

Lawsuits

As Defendant

140

As Plaintiff

Open

146

Terminated

1993–2009

Span

1 mo

Median Duration

8.6 cases/yrPredominantly plaintiff · 96%Civil Rights-heavy · 88%No filings since 2009Serial-plaintiff pattern

Cases by State

Open Cases Over Time

1993peak 13 open2009

Case Types Over Time

19932009

Civil RightsFederal Tax / Statutory ActionsLaborPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19932009

Case Types filter →

Civil Rights129

Federal Tax / Statutory Actions5

Labor2

Personal Property / Fraud2

RICO / Consumer / Other Statutes2

Contract1

Where Filed filter →

Frequent Opposing Parties

146 Cases — Newest First

Credit Suisse Securities (USA) LLC v. De Castro

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-02120Filed 03/09/2009
De Castro v. Alpha Therapeutic Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:07-cv-05899Filed 10/11/2007
De Castro v. Rocco's Pizza Ciruolo Corp

Civil Rights Terminated District Court, M.D. FloridaNo. 8:06-cv-02288Filed 12/12/2006
De Castro v. Metropolitan Home Loans, Inc

Labor Terminated District Court, S.D. FloridaNo. 0:06-cv-61850Filed 12/11/2006
De Castro v. Bureau of Prisons

Civil Rights Terminated District Court, N.D. FloridaNo. 1:04-cv-00212Filed 09/22/2004
De Castro v. DaimlerChrysler Corp

Product Liability Terminated District Court, D. ArizonaNo. 2:04-cv-01610Filed 08/06/2004
De Castro v. Mae

Civil Rights Terminated District Court, E.D. New YorkNo. 1:99-cv-08626Filed 12/29/1999
De Castro v. U.S. Customs Service

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:99-cv-02786Filed 12/06/1999
De Castro v. Mtv Cable Channel

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03289Filed 11/15/1996
De Castro v. New Times Magazine

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03288Filed 11/15/1996
De Castro v. Wilkins

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03284Filed 11/08/1996
De Castro v. VH1

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03285Filed 11/08/1996
De Castro v. Extra Akar

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03282Filed 11/08/1996
De Castro v. City of Miami Police

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03283Filed 11/08/1996
De Castro v. Snoop Doggie Dog

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03280Filed 11/08/1996
De Castro v. Showtime

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03233Filed 11/08/1996
De Castro v. State of Florida

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03232Filed 11/08/1996
De Castro v. Bush Rock Band

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03231Filed 11/08/1996
De Castro v. Walgreens

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03229Filed 11/08/1996
De Castro v. De Niro

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03230Filed 11/08/1996
De Castro v. Osbourne

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03228Filed 11/08/1996
De Castro v. Dollar Store

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03227Filed 11/08/1996
De Castro v. Esquina De Tejas

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03226Filed 11/08/1996
De Castro v. McDonalds

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03224Filed 11/08/1996
De Castro v. Dollar Depot

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03225Filed 11/08/1996
De Castro v. Wendy's

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03223Filed 11/08/1996
De Castro v. Manolo Y Rene Cafe

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03222Filed 11/08/1996
De Castro v. Minuet Shoe Store

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03164Filed 11/07/1996
De Castro v. Bem Mundo

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03160Filed 11/07/1996
De Castro v. Skyline Music

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03161Filed 11/07/1996
De Castro v. Ok Electronics

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03158Filed 11/07/1996
De Castro v. Norvy

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03159Filed 11/07/1996
De Castro v. Woolworths

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03146Filed 11/04/1996
De Castro v. Joveria

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03143Filed 11/04/1996
De Castro v. Miami Suit Style

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03144Filed 11/04/1996
De Castro v. Fedco

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03142Filed 11/04/1996
De Castro v. Action Mens Wear

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03145Filed 11/04/1996
De Castro v. Hialeah Police

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03103Filed 10/31/1996
De Castro v. San Francisco Mayor

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03101Filed 10/31/1996
De Castro v. Leon County Sherriff

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03102Filed 10/31/1996
De Castro v. NASDAQ-New York

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03100Filed 10/31/1996
De Castro v. New York City Mayor

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03099Filed 10/31/1996
De Castro v. Passageway Program

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03097Filed 10/31/1996
De Castro v. Florida Highway

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03096Filed 10/31/1996
De Castro v. Mta Busses

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03095Filed 10/31/1996
De Castro v. Metro Dade Police

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03094Filed 10/31/1996
De Castro v. Dade County Public

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-03093Filed 10/31/1996
De Castro v. Osborne

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-02993Filed 10/25/1996
De Castro v. Seal

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-02991Filed 10/25/1996
De Castro v. Smashing Pumpkins

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-02992Filed 10/25/1996

Showing 1–50 of 146