Search for: "jose molina"
Results 1 - 40 of 99
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 12, 2009 | ||||
| Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al | FL Middle | Lazzara | Other Personal Injury | Fed. Question: Personal Injury |
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Plaintiff: Keith Stansell, Keith Stansell, Marc Gonsalves, Marc Gonsalves, Thomas Howes and others... Defendant: Revolutionary Armed Forces
of Colombia (FARC), Juvenal Ovidio Ricardo Palmera Pineda, Nayibe Rojas Valderama, Jose Antonio Celis, Juan Diego Giraldo and others...
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| October 15, 2009 | ||||
| First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al | PR | Garcia-Gregory | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: FirstBank Puerto Rico, Inc., FirstBank Puerto Rico, Inc. Defendant: Instituto de Banca y
Comercio, Inc., Fidel Alonso-Valls, Barbara Vila, Guillermo Miguel Nigaglioni-Vidal, Margarita Gorbea-Gonzalez and others...
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| September 17, 2009 | ||||
| Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al | PR | Fuste | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion, MELVIN E BAEZ MARTINEZ, DENNIS BELTRAN LABOY and others... Defendant: Federal Emergency Management
Agency (FEMA), CRAIG FUGATE
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| MOLINA v. USA | NC Middle | BEATY | Civil Rights | Motion for Return of Seized Property |
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Plaintiff: JOSE MANUEL MOLINA Defendant: USA
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| September 14, 2009 | ||||
| NY Eastern | Irizarry | Employment | Job Discrimination (Employment) | |
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| September 11, 2009 | ||||
| Molina v. Whitney Museum of Art et al | NY Eastern | Irizarry | Other Personal Injury | Tort Claim |
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Plaintiff: Jose L. Molina Defendant: Whitney Museum of Art, Equal Opportunity Employment Commission
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| September 10, 2009 | ||||
| Mejia-Castin et al v. Ramji, Inc et al | VA Western | Moon | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Jose Santos Mejia-Castin, Jose Santos Mejia-Castin, Jose Santos Mejia-Castin, Santos Bautista-Molina, Santos Bautista-Molina
and others... Defendant: Ramji, Inc,
Ravinder Dahiya
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| September 4, 2009 | ||||
| PR | Casellas | Employment | Fed. Question: Employment Discrimination | |
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| August 24, 2009 | ||||
| PR | Fuste | Employment | Diversity-Employment Discrimination | |
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| August 20, 2009 | ||||
| Sanchez Diez et al v. McDonnell Douglas Corporation et al | FL Middle | Bucklew | Airplane Product Liability | Airline Crash |
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Plaintiff: Ana Maria Sanchez Diez, Ana Maria Sanchez Diez, Ana Maria Sanchez Diez, Ana Maria Sanchez Diez, Ana Maria Sanchez Diez and others... Defendant: McDonnell Douglas
Corporation, The Boeing Company, Eaton Corp., Honeywell Int'l Inc., Ametek, Inc. and others...
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| August 19, 2009 | ||||
| v. Jerez | NE | Strom | None | Aliens: Habeas Corpus to Release INS Det |
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Defendant: Jose Favio Molina Jerez, Eric Holder, Janet Napolitano, John T. Morton, Greg Jensen and others...
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| August 18, 2009 | ||||
| Sosa et al v. Pena et al | NY Southern | Buchwald | Motor Vehicle | Diversity-Personal Injury |
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Plaintiff: Amarfi Sosa, Reisy Molina, Jose Sosa, Marta Gonzalez Defendant: Jhonnattan Pena, Manuel Cuello
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| August 7, 2009 | ||||
| Galindez-Cotto v. Administracion de Correccion et al | PR | Delgado-Colon | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Jose Galindez-Cotto Defendant: Administracion de Correccion, Carlos M. Molina-Rodriguez,
Gloria E Ortiz-Martinez
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| August 3, 2009 | ||||
| Ortiz-Martinez et al v. Molina et al | PR | Besosa | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Jose Hernandez-Vazquez Defendant: Gloria E Ortiz-Martinez, Carlos Molina, Connie
Caban-Tristany
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| July 15, 2009 | ||||
| Molina v. Civil Court et al | NY Southern | Preska | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Jose L. Molina Defendant: Civil Court, YMCA, Padilla Willow-Shelten
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| July 7, 2009 | ||||
| PR | Pieras, Jr | Employment | Civil Rights (Employment Discrimination) | |
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| June 25, 2009 | ||||
| Martell-Rodriguez v. Gonzalez-Rosario et al | PR | Fuste | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Harry Martell-Rodriguez Defendant: Carlos Gonzalez-Rosario, Hector Lugo-Cruz, Carlos
Molina-Rodriguez, Narciso De-Jesus-Cardona, Vicente Figueroa
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| Molina v. New York Gounty Sheriff's et al | NY Southern | Preska | Other Civil Rights | Fed. Question |
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Plaintiff: Jose L. Molina Defendant: New York Gounty Sheriff's, Supreme Gount King, New York Gounty
King's Sheriffs, Gnawn Dawn
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| Molina v. Thomas et al | NY Southern | Preska | Other Civil Rights | Fed. Question |
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Plaintiff: Jose L. Molina Defendant: Tronne Thomas, Michael Oneill
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| June 24, 2009 | ||||
| Molina v. Civil Court Housing Court King's et al | NY Southern | Preska | Other Civil Rights | Civil Rights |
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Plaintiff: Jose L. Molina Defendant: Civil Court Housing Court King's, Supreme Court County Kings, City
of Invagation NY
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| Molina v. US Security Associate | NY Southern | Preska | Other Civil Rights | Fed. Question |
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Plaintiff: Jose L. Molina Defendant: US Security Associate
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| NY Southern | Preska | Employment | Job Discrimination (Employment) | |
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| NY Southern | Preska | Employment | Job Discrimination (Employment) | |
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| NY Southern | Preska | Employment | Fed. Question | |
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| NY Southern | Preska | Employment | Job Discrimination (Employment) | |
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| May 28, 2009 | ||||
| Gonzalez-Madera et al v. Gonzalez-Rosario et al | PR | Gelpi | Other Civil Rights | Prisoner Civil Rights |
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Plaintiff: Ludfrey Gonzalez-Madera Defendant: Estado Libre Asociado de Puerto Rico, Carlos
Gonzalez-Rosario, Hector Lugo-Cruz, Carlos Molina-Rodriguez, Narciso De-Jesus-Cardona and others...
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| May 18, 2009 | ||||
| Ramirez-Molina v. United States Of America | TX Western | Montalvo | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Jose Armando Ramirez-Molina Respondent: United States Of America
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| April 16, 2009 | ||||
| Santiago-Ocasio v. Ortiz-Martinez et al | PR | Besosa | Civil Rights | Federal Question |
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Plaintiff: Jose M. Santiago-Ocasio; Defendant: Gloria E Ortiz-Martinez, Carlos Molina, Geraldo Rodriguez
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| April 8, 2009 | ||||
| Molina v. Tejada et al | NY Southern | Sand | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jose Luis Molina Defendant: Vaness Tejada, John Puente, Thonn Thomes, John Doe
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| April 1, 2009 | ||||
| PR | Besosa | Employment | Federal Question | |
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| March 23, 2009 | ||||
| Molina v. Grand Central Neighborhood et al | NY Southern | Baer | Other Civil Rights | Federal Question |
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Plaintiff: Jose Luis Molina; Defendant: Grand Central Neighborhood, John Heuss Houses, Thomes Tronne,
Open Doors
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| March 12, 2009 | ||||
| Molina v. True Value Company Disability Income and Health Plan et al | OH Northern | O'Malley | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Jose Molina; Defendant: True Value Company Disability Income and Health Plan, Principal
Financial Group
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| March 10, 2009 | ||||
| J & J Sports Productions, Inc. v. Fabiola Patricia Castorena et al | CA Central | Keller | Other Statutory Actions | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Fabiola Patricia Castorena, Jose Castorena,
Beatriz Molina, Felipe Molina
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| February 18, 2009 | ||||
| Molina v. Glen et al | NY Southern | Baer | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jose Luis Molina Defendant: Glen, Michael Oneill, Carroll Street Properties, Phylliss Garrett
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| February 6, 2009 | ||||
| Abadeer et al v. Tyson Foods, Inc. | TN Middle | Haynes | Fair Labor Standards Act | Federal Question |
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Plaintiff: Hanaa B. Abadeer, Latif S. Abdelsayed, Yare Abdirahman, Abdirahman (Mursal) M. Abdullahi, Wal M. Abiyam and others...; Defendant: Tyson Foods, Inc.
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| February 5, 2009 | ||||
| Negron-Santiago et al v. PREPA | PR | Acosta | Other Labor Litigation | Occupational Safety/Health |
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Plaintiff: Jose Antonio Negron-Santiago, Carmen Iris Matos-Torres, Marta Elisa Molina-Matos, Maria Del Carmen Negron-Matos, Heir of Jose
Antonio Negron-Matos and others... Defendant:
PREPA, UTIER, Fondo del Seguro del Estado, San Cristobal Hospital, FNU Berrios and
others...
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| January 12, 2009 | ||||
| NY Southern | Baer | Employment | Federal Question | |
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| January 7, 2009 | ||||
| Molina v. 071 Pct. et al | NY Southern | Baer | Other Civil Rights | Federal Question |
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Plaintiff: Jose Luis Molina; Defendant: 071 Pct., John Doe, Internal Affair Ruenue, Civilan Complaint
Review Board
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| December 4, 2008 | ||||
| Jerez v. Lynch et al | NE | Strom | None | U.S. Government Defendant |
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Petitioner: Jose Favio Molina Jerez, Respondent: Jeffrey Lynch, Michael B. Mukasey, Michael Chertoff
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| Molina v. Carroll Street Properties et al | NY Eastern | Irizarry | Other | |
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Plaintiff: Jose L. Molina; Defendant: Carroll Street Properties, Michael O'Neill, Julio Benoit, Patron
Burger, Manual Tejada and others...
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