Cases 1 - 10 of 13
Johnson v. Brunozzi Transfer & Truck Rental, Inc. et al
as 1:2024cv01356
Plaintiff:
Ashley Johnson
Defendant:
Brunozzi Transfer & Truck Rental, Inc. and Arcangel Pagan Molina
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Posado Correa et al v. Diakonos Cargo Enterprises LLC et al
as 1:2024cv00343
Plaintiff:
Carlos Alberto Posado Correa, William Fabian Jula and Natalia A. Tobon Molina
Defendant:
Diakonos Cargo Enterprises LLC, Marie Cargo LLC and Nelson Alexander Brito Cordova
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Davis v. Molina et al
as 1:2023cv04600
Plaintiff:
Clifton Davis
Defendant:
Gustavo Molina and United Natural Foods, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Collins v. Molina-Lagos et al
as 1:2023cv04236
Plaintiff:
Queen Teresa Collins
Defendant:
Santos Molina-Lagos and Raymours Furniture Company, Inc.
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Molina v. Moursi et al
as 7:2023cv02495
Plaintiff:
Edwin Molina
Defendant:
AHMED M. MOURSI and FEDEX GROUND
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Osorio v. Torres et al
as 1:2022cv02017
Plaintiff:
Julio Cesar Pacheco Osorio
Defendant:
Noel Torres, Jose Molina, C&S Wholesale Grocers, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Cruz et al v. Santana-DeLaRosa et al
as 2:2021cv03656
Defendant:
Carlos M. Santana-DeLaRosa, Alino A. Mercado Perez, Yesmy Molina and others
Plaintiff:
Nelson A. Cruz and Diana Cruz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Progressive Casualty Insurance Company v. Caldwell et al
as 2:2019cv00234
Respondent:
Andrea Molina, Loyda Molina Caldwell, United States Department of Justice/Federal Bureau of Investigation and others
Petitioner:
Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Keflom et al v. Molina et al
as 1:2014cv06959
Plaintiff:
Michael Keflom and Mesfun Kahssay
Defendant:
Alfredo Molina , USA Carrier Enterprises LLC and Quick Transportation Solutions Inc.
Counter_claimant:
USA Carrier Enterprises LLC and Alfredo Molina
Counter_defendant:
Mesfun Kahssay and Michael Keflom
Cause Of Action: 28 U.S.C. § 1446
Palma v. Meneses et al
as 1:2012cv04741
Defendant:
Oscar E. Molina Meneses and V&E Trucking
Plaintiff:
Raymond L. Palma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
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