Cases 11 - 20 of 26
Hernandez Molina v. Scottsdale Insurance Company
as 1:2018cv24598
Defendant:
Scottsdale Insurance Company
Plaintiff:
Fernando Hernandez Molina
Cause Of Action: 28 U.S.C. § 1332
MOLINA v. PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY, a Foreign Corporation et al
as 1:2018cv24413
Plaintiff:
RODOLFO MOLINA
Defendant:
PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY, a Foreign Corporation and UNUM INSURANCE COMPANY, a Foreign corporation
Cause Of Action: 28 U.S.C. § 1446
Crosswinds Rehab Inc., LLC et al v. Humana Medical Plan, Inc. et al
as 1:2017cv22918
Plaintiff:
Crosswinds Rehab Inc., LLC , 1780 Golden, LLC , 206 Golden, LLC and others
Defendant:
Humana Medical Plan, Inc. , American Eldercare, Inc. , United Healthcare of Florida, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
Evengelio et al v. M/V Amber Express
as 1:2015cv20144
Plaintiff:
Edgardo R. Evengelio , George Lutz Sopenasky , Daniel Mora Hernandez and others
Defendant:
M/V Amber Express
Cause Of Action: 28 U.S.C. § 1333
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
Amponsah et al v. Medmarc Casualty Insurance Company et al
as 0:2011cv61233
Plaintiff:
Charity Amponsah , David Amponsah , Olman Roy Arriaga, Jr. and others
Defendant:
Medmarc Casualty Insurance Company , The Law Offices of William H. Batallas, P.A. and William H. Batallas
Cause Of Action: 28 U.S.C. § 1332
Axis Specialty Insurance Company v. American Newland Communities, L.P. et al
as 6:2011cv00762
Plaintiff:
Axis Specialty Insurance Company
Defendant:
American Newland Communities, L.P. , Newland Communities, LLC , Terrabrook Vista Lakes L.P. and others
Cause Of Action: 28 U.S.C. § 1332
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