Cases 11 - 17 of 17
Ellig et al v. Molina et al
as 1:2012cv07927
Plaintiff:
Janice Ellig and Bruce Ellig
Defendant:
Alfred Molina and Molina Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pinsly v. Holliday et al
as 1:2012cv04778
Plaintiff:
Matthew Pinsly
Defendant:
Charles O. Holliday, Jr., Mukesh Ambani, Susan S. Bies and others
Cause Of Action: 15 U.S.C. § 78
Pinsly v. Holliday et al
as 1:2012cv03418
Plaintiff:
Matthew Pinsly
Defendant:
Charles O. Holliday, Jr., Mukesh D Ambani, Susan S. Bies and others
Cause Of Action: 28 U.S.C. § 1332
Molina v. Orion Multimedia Inc.
as 1:2011cv01738
Plaintiff:
Carlos Molina
Defendant:
Orion Multimedia Inc.
Cause Of Action: 28 U.S.C. § 1332
MLSF LLC v. Molina et al
as 1:2010cv09030
Plaintiff:
Dukes Bridge LLC and MLSF LLC
Defendant:
Marcos T. Molina, Rafael R. Nino, Marcos Molina Irrevocable Life Insurance Trust dated September 7, 2007 and others
Alternative Dispute Resolution (Adr) Provider:
stanley d miller
Cross Claimant:
Rand Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
VCS Group, LLC v. Molina
as 3:2010cv01031
Plaintiff:
VCS Group, LLC
Defendant:
Carlos Molina
Cause Of Action: 28 U.S.C. § 1332
Selective Ins Co v. Oliveira Bldg Contractors LLC et al
as 3:2007cv00918
Plaintiff:
Selective Ins Co
Defendant:
Oliveira Bldg Contractors LLC, Loparco Assoc Inc, Robert Zach and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
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