Cases 1 - 10 of 185
Joe Hand Promotions, Inc. v. Umana Family, Inc. et al
as 4:2024cv00544
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Umana Family, Inc. d/b/a Taqueria Don Taco and d/b/a Don Taco Taqueria, Hermes Salome Umana-Molina and Martha P. Limon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reset Home Health Agency, LLC v. Humana et al
as 7:2024cv00035
Plaintiff:
Chukwunonso Azikiwe and Reset Home Health Agency, LLC
Defendant:
Humana, WellMed, United Health Care and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
USA v. Molina Rocha
as 23-10855
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Omar Molina Rocha, also known as Omar Rocha Molina
USA v. Molina Rocha
as 23-10681
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Luis Fernando Molina Rocha, also known as Luis Fernando Rocha Molina
USA v. Molina-Nolasco
as 23-50372
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Santiago Molina-Nolasco
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Filed in Error
as 4:2023cv01511
Plaintiff:
Hermosinda C. Molina and Incorrectly Filed
Defendant:
Deerbrook Mall, LLC
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Filed in Error
as 4:2023cv01513
Plaintiff:
Hermosinda C. Molina
Defendant:
Deerbrook Mall, LLC and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
USA v. Molina
as 23-50233
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Josie Louisa Molina
USA v. Molina
as 23-50048
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Abelardo Molina
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