Cases 1 - 10 of 13
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
Plaintiff v. Defendant
as 3:2019cv00174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
J&J Sports Productions, Inc. v. Molina & Reyes Enterprises, LLC, et al
as 5:2018cv00382
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Orlando Efrain Molina and Molina & Reyes Enterprises, LLC
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication
v. Treaty Transfer
as 3:2017mc00274
In Re:
Uriel Alejandrez Aguilar, Miguel Amador Guillen, Ramiro Bustos Ortuno and others
Defendant:
Treaty Transfer
J&J Sports Productions, Inc. v. Molina & Reyes Enterprises LLC et al
as 5:2017cv00278
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Orlando Efrain Molina and Molina & Reyes Enterprises LLC
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
J&J Sports Productions, Inc. v. Molina
as 5:2016cv00729
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Orlando Efrain Molina
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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