Cases 21 - 30 of 51
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 1:2019cv07100
Defendant:
Optum360 Services, Inc., Optum, Inc., United Health Group and others
Plaintiff:
Gabriel Molina and John Carroll
Alternative Dispute Resolution (Adr) Provider:
American Medical Collection
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
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv04903
Plaintiff:
Man Wai Chung and Jenny Chung
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Dorian Arevalo v. Jose Molina et al
as 2:2019cv04060
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
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
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv00832
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, Inclusive and others
Plaintiff:
Man Wai Chung and Jenny Chung
Cause Of Action: 28 U.S.C. § 1441
Molina et al v. Lumber Liquidators, Inc.
as 1:2018cv03647
Defendant:
Lumber Liquidators, Inc.
Plaintiff:
Angel Molina and Amanda Molina
Cause Of Action: 28 U.S.C. § 1446
Moncada et al v. Bank of America, N.A.
as 8:2017cv02625
Plaintiff:
Jose Moncada and Evelyn Molina
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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