Cases 1 - 10 of 17
Joe Hand Promotions, Inc. v. Umana Family, Inc. et al
as 4:2024cv00544
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Umana Family, Inc. d/b/a Taqueria Don Taco and d/b/a Don Taco Taqueria, Hermes Salome Umana-Molina and Martha P. Limon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reset Home Health Agency, LLC v. Humana et al
as 7:2024cv00035
Plaintiff:
Chukwunonso Azikiwe and Reset Home Health Agency, LLC
Defendant:
Humana, WellMed, United Health Care and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Filed in Error
as 4:2023cv01511
Plaintiff:
Hermosinda C. Molina and Incorrectly Filed
Defendant:
Deerbrook Mall, LLC
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Filed in Error
as 4:2023cv01513
Plaintiff:
Hermosinda C. Molina
Defendant:
Deerbrook Mall, LLC and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Innovative Sports Management, Inc. d/b/a Integrated Sports Media v. Top Commerce USA LLC et al
as 4:2022cv04404
Plaintiff:
Innovative Sports Management, Inc. d/b/a Integrated Sports Media and Innovative Sports Management, Inc. as Broadcast Licensee of the October 13, 2020 doing business as Integrated Sports Media
Defendant:
Top Commerce USA LLC doing business as D'Panas Restaurant and Marisela Molina doing business as D'Panas Restaurant
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Gibson v. Molina Healthcare of Texas Inc
as 4:2022cv03818
Plaintiff:
James Gibson
Defendant:
Molina Healthcare of Texas Inc
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
G&G Closed Circuit Events LLC v. Mariscos El General, LLC et al
as 4:2022cv03798
Plaintiff:
G&G Closed Circuit Events LLC
Defendant:
Mariscos El General, LLC doing business as Mariscos El General, Jasmine I. Morales doing business as Mariscos El General, Valentin Molina doing business as Mariscos El General and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Molina v. Sanchez Alvarado
as 4:2021cv00762
Plaintiff:
William Enrique Guerra Molina
Defendant:
Kellin Johanna Margarita Sanchez Alvarado
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
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
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