Cases 11 - 20 of 82
Molina v. Financial Recovery Services of Minnesota, Inc.
as 6:2021cv01916
Plaintiff:
Julisa Molina
Defendant:
Financial Recovery Services of Minnesota, Inc. doing business as Financial Recovery Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
USA v. Dianelis Noda
as 21-13899
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DIANELIS MOLINA NODA
Matthew Faison, Jr. v. Global Experts Outsourcing, et al
as 21-13710
Plaintiff / Appellant:
MATTHEW L. FAISON, JR.
Defendant / Appellee:
GLOBAL EXPERTS OUTSOURCING, GEO, CHARLES MAIORARIA, ANDRES MOLINA and others
Matthew Faison, Jr. v. Global Experts Outsourcing, et al
as 21-12585
Plaintiff / Appellant:
MAESTRO MATTHEW FAISON, a.k.a. Matthew James Faison, a.k.a. Leo Jackson
Defendant / Appellee:
GLOBAL EXPERTS OUTSOURCING, GEO, CHARLES MAIORARIA, ANDRES MOLINA and others
USA v. Miguel Molina
as 21-12029
Defendant / Appellant:
MIGUEL ANTHONY MOLINA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Matthew Levi Faison, Jr. v. Global Experts Outsourcing, et al
as 21-11890
Plaintiff / Appellant:
MAESTRO MATTHEW FAISON
Defendant / Appellee:
ANDRES MOLINA, MARSHA NICHOLS, GLOBAL EXPERTS OUTSOURCING, GEO and others
MOLINA et al v. Selene Finance LP
as 0:2021cv61067
Defendant:
Selene Finance LP
Plaintiff:
FLOR MOLINA and Matthew Bavaro
Cause Of Action: 28 U.S.C. § 1331
USA v. Miguel Molina
as 21-11291
Defendant / Appellant:
MIGUEL ANTHONY MOLINA, a.k.a. Pito
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Prospero Perfecto Molina
as 19-14959
Defendant / Appellant:
PROSPERO PERFECTO ANCHUNDIA MOLINA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Prospero Molina
as 19-14838
Not Yet Classified:
UNITED STATES OF AMERICA and PROSPERO PERFECTO ANCHUNDIA MOLINA
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