California Southern District Court
Judge:Ruth Bermudez Montenegro
Referred: Benjamin J Cheeks
Case #: 3:24-cv-02302
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause28:1441cv Removal- Civil Rights Act
Case Filed:Dec 11, 2024
Last checked: Friday Dec 13, 2024 1:24 AM PST
Cross Claimant
Edmund Castillo
17252 Hawthorne Blvd. #220
Torrance, CA 90504
Cross Claimant
Gina Castillo
Represented By
Jack R Lieb
Lieb And Lieb
contact info
Richard Leo Fahey
Lieb And Lieb
contact info
Cross Defendant
Glenn Castillo
Represented By
Jack R Lieb
Lieb And Lieb
contact info
Richard Leo Fahey
Lieb And Lieb
contact info
Cross Defendant
Roes 1 through 50
Cross Defendant
Roe 1
Cross Defendant
Carlos Morales
Cross Defendant
Moes 1-10
Cross Defendant
Matson Knudson
Cross Defendant
Gina Gutierrez Castillo
Represented By
Jack R Lieb
Lieb And Lieb
contact info
Richard Leo Fahey
Lieb And Lieb
contact info
Cross Defendant
Gregoria G. Castillo
Represented By
Jack R Lieb
Lieb And Lieb
contact info
Richard Leo Fahey
Lieb And Lieb
contact info
Cross Defendant
Edmund Castillo
an individual 17252 Hawthorne Blvd. #220
Torrance, CA 90504
Cross Defendant
Brittney Castillo
Represented By
Jack R Lieb
Lieb And Lieb
contact info
Richard Leo Fahey
Lieb And Lieb
contact info
Cross Defendant
Andrew Castillo
Represented By
Jack R Lieb
Lieb And Lieb
contact info
Richard Leo Fahey
Lieb And Lieb
contact info
Cross Defendant
Michael Casperson
Cross Defendant
All Persons Unknown
Defendant
Does 1 through 20
Defendant
Edmund Castillo
an individual 17252 Hawthorne Blvd. #220
Torrance, CA 90504
Movant
Ezra Lemus
5409 W. 4th Street
Santa Ana, CA 92703
Plaintiff
Gregoria Castillo
Represented By
Jack R Lieb
Lieb And Lieb
contact info
Richard Leo Fahey
Lieb And Lieb
contact info
Plaintiff
All persons unknown claiming any legal or equitable right, title, estate, lien or interest in the property described in the complaint, adverse to plaintiff's title, or any cloud upon plaintiff's thereto


Docket last updated: 7 hours ago
Wednesday, December 11, 2024
6 6 respoth Answer to Complaint (Notice of Removal) Thu 12/12 2:12 PM
ANSWER to Cross Complaint (Notice of Removal) by Edmund Castillo. (axi)
Related: [-]
5 5 respoth Answer to Complaint (Notice of Removal) Thu 12/12 2:12 PM
ANSWER to Cross Complaint (Notice of Removal) by Glenn Castillo, Brittney Castillo, Andrew Castillo, Gina Castillo. (axi)
Related: [-]
4 4 respoth Answer to Complaint (Notice of Removal) Thu 12/12 2:10 PM
ANSWER to Cross Complaint (Notice of Removal) by Gina Castillo. (axi)
Related: [-]
3 3 notice Notice of Party With Financial Interest Thu 12/12 1:19 PM
NOTICE of Party With Financial Interest by Ezra Lemus. No Parties With Financial Interest. (axi)
Related: [-]
2 2 motion Proceed In Forma Pauperis Thu 12/12 1:18 PM
MOTION for Leave to Proceed in forma pauperis by Ezra Lemus. (axi)
Related: [-]
1 1 cmp Notice of Removal Thu 12/12 1:13 PM
NOTICE OF REMOVAL with Jury Demand, IFP Filed, filed by Ezra Lemus. The new case number is 3:24-cv-2302-RBM-BJC. Judge Ruth Bermudez Montenegro and Magistrate Judge Benjamin J. Cheeks are assigned to the case.(axi) (axi)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Exhibit 1,
Att: 3 Exhibit 2,
Att: 4 Exhibit 3,
Att: 5 Exhibit 4,
Att: 6 Exhibit 5,
Att: 7 Exhibit 6,
Att: 8 Exhibit 7,
Att: 9 Exhibit 8,
Att: 10 Exhibit 9,
Att: 11 Exhibit 10,
Att: 12 Exhibit 11,
Att: 13 Exhibit 12,
Att: 14 Exhibit 13,
Att: 15 Exhibit 14,
Att: 16 Exhibit 15,
Att: 17 Exhibit 16,
Att: 18 Exhibit 17,
Att: 19 Exhibit 18,
Att: 20 Exhibit 19,
Att: 21 Exhibit 20,
Att: 22 Exhibit 21,
Att: 23 Exhibit 22,
Att: 24 Exhibit 23,
Att: 25 Exhibit 24,
Att: 26 Exhibit 25,
Att: 27 Exhibit 26,
Att: 28 Exhibit 27,
Att: 29 Exhibit 28
Att: 30 (12/12/2024) Exhibit Index