Cases 1 - 10 of 13
Gupta v. Walt Disney Company et al
as 6:2023cv01806
Plaintiff:
Anesh Gupta
Defendant:
Walt Disney Company, Walt Disney Parks & Resorts U.S., Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
PNC Bank, National Association v. Globalmax LLC et al
as 6:2021cv01017
Plaintiff:
PNC Bank, National Association
Defendant:
Globalmax LLC and Matias Molina
Cause Of Action: 28 U.S.C. § 1332
DOYLE et al v. FORD MOTOR COMPANY
as 1:2019cv24735
Plaintiff:
DONALD GEISLER, JOHN MCGEARY, GARY LEITER and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
DOYLE et al v. FORD MOTOR COMPANY
as 4:2019cv00500
Defendant:
FORD MOTOR COMPANY
Plaintiff:
BILLY DOYLE, DONALD GEISLER, JOHN MCGEARY and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Peralta v. Molina
as 1:2015cv02912
Plaintiff:
Janina Peralta
Defendant:
Ricardo Molina
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
International Vapor Group, Inc. et al v. Rothstein
as 1:2014cv22877
Plaintiff:
International Vapor Group, Inc. and Nicolas Molina
Defendant:
Allan Rothstein
Cause Of Action: 28 U.S.C. § 1332
Al Maaz et al v. Bancard Financial Services LLC et al
as 1:2013cv23205
Plaintiff:
Walid Al Maaz , Mayada Cotech and Faisal Cotech
Defendant:
Bancard Financial Services LLC and Anibangel Molina
Cause Of Action: 12 U.S.C. § 0022
Vargas v. Bancard Financial Services LLC et al
as 1:2013cv21880
Plaintiff:
Wanfredo Vargas
Defendant:
Bancard Financial Services LLC, Anibangel Molina, Ordene Metales, PR, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gomez et al v. D.B. Zwirn Special Opportunities Fund L.P.
as 1:2011cv21155
Plaintiff:
Rodovaldo Rody Gomez , Saby Gomez de Molina and Rody Gomez
Defendant:
D.B. Zwirn Special Opportunities Fund L.P.
Cause Of Action: 28 U.S.C. § 1441
Physician Consortium Services, et al v. Molina Healthcare
as 10-13427
Plaintiff / Appellee:
PHYSICIAN CONSORTIUM SERVICES, LLC, a Florida limited liability company, HS1 NETPASS, LLC, a Florida limited liability company and CARE NETPASS, LLC, a Florida limited liability company
Defendant / Appellant:
MOLINA HEALTHCARE, INC., a Delaware corporation
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.
