Cases 1 - 10 of 12
MOLINA v. PALISADES FEDERAL CREDIT UNION
as 1:2023cv01537
Plaintiff:
Juan Molina and Tony
Defendant:
Palisades Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Penn-Star Insurance Company v. Intersystem S&S Corp. et al
as 1:2020cv03612
Plaintiff:
Penn-Star Insurance Company
Defendant:
Jorge Molina and Intersystem S&S Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Perez et al v. The Republic of Argentina
as 1:2014cv08242
Plaintiff:
Paula De Nicola, Juan Omar Giovachini, Horacio Alberto Vazquez and others
Defendant:
The Republic of Argentina
Not Classified By Court:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
US Underwriters Insurance Company v. Pueblo Viejo Restaurant Inc. et al
as 2:2017cv06578
Defendant:
Francisco Amaya, Domingos Cunna, Cesar Diaz Molina and others
Plaintiff:
US Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Molina v. Faust Goetz Schenker & Blee, LLP et al
as 1:2015cv09010
Plaintiff:
Benny Molina
Defendant:
Faust Goetz Schenker & Blee, LLP and Kirl C Francis
Cause Of Action: 28 U.S.C. § 1332
Nautilus Insurance Company v. LouHal Properties, Inc. et al
as 2:2015cv06386
Defendant:
LouHal Properties, Inc., Nazario Molina and Antonio Molinary
Plaintiff:
Nautilus Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Molina v. Faust Goetz Schenker & Blee, LLP
as 1:2015cv06468
Plaintiff:
Benny Molina
Defendant:
Faust Goetz Schenker & Blee, LLP
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
MLSF LLC v. Molina et al
as 1:2010cv09030
Plaintiff:
Dukes Bridge LLC and MLSF LLC
Defendant:
Marcos T. Molina, Rafael R. Nino, Marcos Molina Irrevocable Life Insurance Trust dated September 7, 2007 and others
Alternative Dispute Resolution (Adr) Provider:
stanley d miller
Cross Claimant:
Rand Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ellig et al v. Molina et al
as 1:2012cv07927
Plaintiff:
Janice Ellig and Bruce Ellig
Defendant:
Alfred Molina and Molina Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pinsly v. Holliday et al
as 1:2012cv04778
Plaintiff:
Matthew Pinsly
Defendant:
Charles O. Holliday, Jr., Mukesh Ambani, Susan S. Bies and others
Cause Of Action: 15 U.S.C. § 78
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