Cases 11 - 20 of 37
McCormick et al v. Molina Healthcare of Texas Inc
as 1:2022cv00018
Plaintiff:
Matthew McCormick and Gina McCormick
Defendant:
Molina Healthcare of Texas Inc
Cause Of Action: 47 U.S.C. § 227
Newton et al v. 72nd District Court et al
as 5:2021cv00258
Plaintiff:
Marvin E Newton and Crystal B Molina
Defendant:
72nd District Court and DFPS
Cause Of Action: 28 U.S.C. § 1441
Molina v. Sanchez Alvarado
as 4:2021cv00762
Plaintiff:
William Enrique Guerra Molina
Defendant:
Kellin Johanna Margarita Sanchez Alvarado
Molina Mendoza v. Gutierrez Hernandez
as 4:2019cv04520
Petitioner:
Juan Ramon Molina Mendoza
Defendant:
Valeska Francisca Gutierrez Hernandez
Cause Of Action: 42 U.S.C. § 11607
Orion Marine Construction, Inc.
as 3:2020cv00309
Defendant:
All Potential Claimants, Enterprise Products Operating, LLC, Nicole Cola and others
Petitioner:
Orion Marine Construction, Inc. and In re Orion Marine Construction, Inc. as Owner and/or Owner Pro Hac Vice of the Dredge "Waymon L Boyd and Several Vessels Working in a Flotilla with the Waymon L Boyd"
Claimant:
Lizeth Guajardo, Roxana Yamileth Rivas-Cornejo, Cipriano Rivera and others
Cause Of Action: 46 U.S.C. § 30511 Action by Owner for Limitation
Molina v. Capital One Bank (USA) N.A.
as 7:2021cv00001
Plaintiff:
Edelmira V. Molina
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 47 U.S.C. § 227
Winnett et al v. Frank et al
as 1:2020cv01155
Plaintiff:
Jeremy Scott, Candace Horton, Susan Jacobson Bailey and others
Defendant:
Amari C. Thomas, NPC, Miles Griffin, NP, Cullen Andrew Herbert, M.D. and others
Cause Of Action: 28 U.S.C. § 2201
G&G Closed Circuit Events, LLC v. Molina & Reyes Enterprises, LLC et al
as 5:2020cv01089
Defendant:
Molina & Reyes Enterprises, LLC Individually doing business as Club Caribe doing business as El Club Caribe doing business as Club Carribe and Orlando Efrain Molina Individually doing business as Club Caribe doing business as El Club Caribe doing business as Club Carribe
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 18 U.S.C. § 2510
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
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