Cases 1 - 10 of 10
Gonzalez v. Sephora USA, Inc. et al
as 9:2024cv80720
Plaintiff:
Katerin Molina Gonzalez
Defendant:
Sephora USA, Inc. and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Molina v. The Fresh Market, Inc.
as 1:2023cv22733
Plaintiff:
Dulce Maria Molina
Defendant:
The Fresh Market, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bermudez v. Molina et al
as 8:2023cv00841
Defendant:
ISOMAR MOLINA and YADIMAR TORRES
Plaintiff:
Carmen Bermudez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Molina v. Wal-Mart Stores East, LP et al
as 0:2022cv60737
Plaintiff:
Cecibel Molina
Defendant:
Wal-Mart Stores East, LP and Matthew Wachs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MOLINA v BP EXPLORATION & PRODUCTION INC et al
as 3:2019cv03770
Defendant:
BP EXPLORATION & PRODUCTION INC and BP AMERICA PRODUCTION COMPANY
Plaintiff:
LUIS MARIO MOLINA
Cause Of Action: 28 U.S.C. § 1332
Perez v. BP Exploration & Production, Inc. et al
as 1:2019cv22848
Plaintiff:
Monica Beatriz Molina Perez
Defendant:
BP America Production Company and BP Exploration & Production Inc.
Cause Of Action: 28 U.S.C. § 1332
Molina v. Burlington Coat Factory Warehouse Corp. et al
as 1:2018cv21765
Plaintiff:
Antonia E Molina and Emmanuel Molina
Defendant:
Burlington Coat Factory Warehouse Corp. and Camilo Guzman
Cause Of Action: 28 U.S.C. § 1332
SELLERS v. PARTNERSHIP FOR STRONG FAMILIES INC et al
as 1:2017cv00124
Plaintiff:
ERNEST A SELLERS, JR
Defendant:
PARTNERSHIP FOR STRONG FAMILIES INC, FAMILY PRESERVATION SERVICES OF FLORIDA INC, PATHWAYS HEALTH AND COMMUNITY SUPPORT SERVICES OF FLORIDA INC and others
Cause Of Action: 42 U.S.C. § 1983
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
Molina v. Jiffy Lube International, Inc
as 1:2007cv22644
Plaintiff:
Yatcekus Molina
Defendant:
Jiffy Lube International, Inc and Jiffy Lube International, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
