Cases 41 - 50 of 185
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
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
Javier Molina-Ponce v. William Barr, U.S. Atty Gen
as 20-60820
Petitioner:
Javier Antonio Molina-Ponce
Respondent:
William P. Barr, U.S. Attorney General
USA v. Andrew Molina
as 20-10911
Defendant / Appellant:
Andrew Tyler Molina
Plaintiff / Appellee:
United States of America
Arturo Aguilar-Molina v. William Barr, U. S. Atty Gen
as 20-60711
Respondent:
William P. Barr, U. S. Attorney General
Petitioner:
Arturo Alfredo Aguilar-Molina
USA v. Ivan Minjarez-Molina
as 20-50612
Defendant / Appellant:
Ivan Ignacio Minjarez-Molina
Plaintiff / Appellee:
United States of America
USA v. Ivan Minjarez-Molina
as 20-50613
Defendant / Appellant:
Ivan Ignacio Minjarez-Molina, also known as Ivan Minjarez-Molina, also known as Ivan I. Minjarez, also known as Ivan Minjarez, also known as Ivan Minjarez Molina, also known as Ivan Ignacio Minjarez, also known as Ivan Ignacio Molina-Minjarez
Plaintiff / Appellee:
United States of America
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
Juan Salazar v. Zapata County Texas
as 20-40334
Defendant / Appellant:
JUAN RENE MOLINA, Deputy Zapata County Sheriff's Office
Plaintiff / Appellee:
JUAN CARLOS SALAZAR
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