Cases 11 - 20 of 35
Molina et al v. HRB Brands, LLC et al
as 2:2021cv02231
Plaintiff:
Mary Molina and Carlo Garcia
Defendant:
HRB Brands, LLC, Helen of Troy, LTD. and Idelle Labs, LTD.
Cause Of Action: 28 U.S.C. § 1332
Molina et al v. HRB Brands, LLC et al
as 1:2021at01078
Plaintiff:
Mary Molina and Carlo Garcia
Defendant:
HRB Brands, LLC, Helen of Troy, LTD. and Idelle Labs, LTD.
Cause Of Action: 28 U.S.C. § 1332
Lago Ancona et al v. O'Donnell et al
as 0:2021cv61164
Plaintiff:
David Lago Ancona and Martha Molina De Lago
Defendant:
Jay Alexander Mahr, Robert Lee Hughes and Patrick Emmett O'Donnell
Cause Of Action: 28 U.S.C. § 1332
RPM Pizza, LLC v. Risk & Insurance Consultants, Inc. et al
as 1:2021cv00158
Defendant:
Steven Molina, Robert Kitchens, Jr. and Risk Services, LLC
Counter Defendant:
RPM Pizza, LLC
Counter Claimant:
Risk & Insurance Consultants, Inc. and Applied Risk Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paul Gifford et al v. Pets Global Inc.
as 2:2021cv02136
Plaintiff:
Randy Miland, Paul Gifford, Mary Lou Molina and others
Defendant:
Pets Global Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MapleMark Bank v. J. Global Supply LLC et al
as 6:2020cv02100
Defendant:
J. Global Supply LLC and Juan Antonio Molina
Plaintiff:
MapleMark Bank
Cause Of Action: 28 U.S.C. § 1332
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant:
International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff:
Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
Carroll et al v. Quest Diagnostics, Inc. et al
as 2:2019cv17038
Defendant:
AMERICAN MEDICAL COLLECTION AGENCY, Optum360, UNITED HEALTH GROUP and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Plaintiff:
GABRIEL MOLINA and JOHN CARROLL
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dorian Arevalo v. Jose Molina et al
as 2:2019cv04424
Defendant:
Bank of America, N.A., Bank of Santa Clarita, Jose Molina and others
Plaintiff:
Dorian Arevalo
Cause Of Action: 28 U.S.C. § 1441
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