Cases 11 - 17 of 17
Commodity Futures Trading Commission v. Garcia et al
as 4:2020cv03185
Defendant:
Cesar Castaneda, Joel Castandea Garcia all doing business jointly doing business as Gobal Trading Club, Rodrigo Jose Castro MOlina and others
Plaintiff:
Commodity Futures Trading Commission
Molina De Cruz v. Wolf et al
as 4:2020cv01593
Plaintiff:
Maria Del Carmen Molina De Cruz
Defendant:
Kenneth T. Cuccinelli, Laura B. Zuchowski and Chad F. Wolf
Cause Of Action: 05 U.S.C. § 702
Molina v. Wolf et al
as 4:2020cv00744
Defendant:
Wallace L. Carroll, Kenneth T. Cuccinelli and Chad F. Wolf
Plaintiff:
Emiliana Molina
Cause Of Action: 05 U.S.C. § 702
Plaintiff v. Defendant
as 4:2017cv02353
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
LeClair et al v. Department of Family Protective Services et al
as 2:2017mc00032
Petitioner:
Nick LeClair and Emily Whipple
Respondent:
Department of Family Protective Services, Bernadette Molina and Carmen Avalos
Cause Of Action: 42 U.S.C. § 1983
Garden City Boxing Club Inc v. Molina Entertainment, Inc. et al
as 1:2007cv00199
Plaintiff:
Garden City Boxing Club Inc and Garden City Boxing Club, Inc.
Defendant:
Molina Entertainment, Inc., Marco Molina and Josefina V. Molina
Cause Of Action: 47 U.S.C. § 0521 Cable Communications Policy Act
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