Cases 1 - 10 of 13
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
Matos Rodriguez et al v. Pan American Health Organization
as 1:2018cv24995
Plaintiff:
Ramona Matos Rodriguez, Tatiana Carballo Gomez, Russela Margarita Rivero Sarabia and others
Defendant:
Pan American Health Organization, Joaquin Molina, Does No. 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Federal Trade Commission v. Pointbreak Media, LLC et al
as 0:2018cv61017
Plaintiff:
Federal Trade Commission
Defendant:
Pointbreak Media, LLC, DCP Marketing, LLC, Modern Spotlight Group LLC and others
Thirdparty_defendant:
Branch Banking and Trust Company
Receiver:
Jonathan E. Perlman
Mediator:
Eunice Baros
Cause Of Action: 15 U.S.C. § 0053
Molina v. POINTBREAK MEDIA LLC et al
as 9:2017cv80794
Plaintiff:
Alan R Molina
Defendant:
Pointbreak Media LLC, Justin Ramsey and Dustin Pillonato
Cause Of Action: 47 U.S.C. § 0605
Lotocki v. Molina
as 0:2015cv61896
Plaintiff:
Prezemuslaw Michael Lotocki
Defendant:
Yurislay Silva Molina
Cause Of Action: 42 U.S.C. § 11601
Buezo Caballero et al v. All Nation Staffing et al
as 0:2014cv61497
Plaintiff:
Marvin A Buezo Caballero , Renso R. Castillo Blanco , Alejandro Cruz Ponce and others
Defendant:
All Nation Staffing, LLC, Patrick Damian Burns and Nestor B Molina
Cause Of Action: 28 U.S.C. § 1331
Sinapsis Trading USA, LLC et al v. SECURE WRAP OF MIAMI, INC. et al
as 1:2011cv24309
Plaintiff:
Fabio Talin , Maurizio Orsi , SINAPSIS TRADING USA, LLC and others
Defendant:
SECURE WRAP OF MIAMI, INC. , GLOBAL BAGGAGE PROTECTION SYSTEMS, INC. d/b/a SECURE WRAP , Enrique Ramos and others
Cause Of Action: 18 U.S.C. § 1964
Lehman et al v. Lucom et al
as 1:2011cv23479
Plaintiff:
Richard S Lehman , Richard S. Lehman, P.A. and Wilson C. Lucom Trust Fund Foundation
Defendant:
Hilda Piza Lucom, Madelaine Arias Piza, Margarita Arias Piza and others
Cause Of Action: 18 U.S.C. § 1961
Molina et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv61246
Defendant:
Federal Deposit Insurance Corporation, New York Mortgage Investors, Inc. and Janeth Game
Plaintiff:
Marcelo Molina and Aida G. Merizalde
Cause Of Action: 15 U.S.C. § 1601
Molina et al v. Federal Deposit Insurance Corporation et al
as 1:2010cv22396
Defendant:
Federal Deposit Insurance Corporation , New York Mortgage Investors, Inc. and FDIC as Receiver for AmTrust Bank
Plaintiff:
Marcelo Molina and Aida G. Merizalde
Cause Of Action: 15 U.S.C. § 1601
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